The Financial Action Task Force (FATF) has stressed the need for public-private partnerships to step up global defences against financial crime at the 2025 FATF Private Sector Collaborative Forum, ...

India has requested the FATF relax its anti‑money laundering requirements for cross‑border payments processed through its ...

Banks and other financial institutions will likely benefit the most from the country’s exit from the Financial Action Task Force’s (FATF) “gray list” as more investments are anticipated to ...

How will the UK fare when it comes to its effectiveness ratings? How will the changes in methodology for this round of evaluations impact the assessment of the UK? The Centre for Finance and Security ...