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FATF Annual Report 2024-2025 (FATF - Financial Action Task Force)

Public Technologies 23 Feb 2026
) The Financial Action Task Force (FATF) Annual Report 2024-2025 outlines work by the FATF during the first year of the Mexican Presidency of Elisa de Anda Madrazo.\r\n. Learn about how the FATF, ...
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FATF Evaluation 2026: Executive briefing on Bahrain’s anti‑financial crime readiness

bizbahrain 23 Feb 2026
... this year in anticipation of the next Mutual Evaluation from the FATF ... As a longstanding leader in regulatory excellence, Bahrain approaches the FATF Mutual Evaluation as a strategic opportunity.
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FATF Warns Crypto Misuse Fuels Illicit Finance, Urges Nations to Impose New Countermeasures

Bitcoin 22 Feb 2026
Global crypto oversight efforts advanced as the Financial Action Task Force (FATF) ...
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Pakistan: Donations to Lashkar-e-Taiba, Jaish-e-Muhammad, other terror outfits banned? Attempt to cheat FATF?

DNA India 21 Feb 2026
Pakistan ....
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Latvia's measures to counter money laundering, terrorist financing and proliferation financing (FATF - Financial Action Task Force)

Public Technologies 20 Feb 2026
\r\n"}}" id="text-f7ca2d1532" class="cmp-text"> ... Disclaimer. FATF - Financial Action Task Force published this content on February 19, 2026, and is solely responsible for the information contained herein ... (noodl.
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FATF Holds Plenary in Mexico, Advances Key Illicit Finance Initiatives (US Department of the Treasury)

Public Technologies 20 Feb 2026
The FATF agreed to publish two reports on digital assets, imposed additional countermeasures on Iran, and adopted Mutual Evaluation Reports for Austria, Italy, and Singapore ... Click here to read the Outcomes of the FATF Plenary, 13 February 2026.
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PM reviews FATF requirements | Kuwait Times Newspaper

Kuwait Times 18 Feb 2026
KUWAIT ... .
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Kuwait PM chairs meeting on FATF requirements

Kuna 18 Feb 2026
KUWAIT, Feb 18 (KUNA) -- His Highness the Prime Minister Sheikh Ahmad Abdullah Al-Ahmad Al-Sabah on Wednesday chaired a meeting at Bayan Palace to review remarks and requirements of the Financial Action Task Force (FATF).
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Kuwait PM chairs FATF review meeting

Arab Times 18 Feb 2026
**media[113710]**. KUWAIT CITY, Feb 18. His Highness the Prime Minister Sheikh Ahmad Abdullah Al-Ahmad Al-Sabah on Wednesday chaired a meeting at Bayan Palace to review remarks and requirements of the Financial Action Task Force (FATF).
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From FATF Grey List to Ongoing Compliance: Lessons From South Africa (FacePhi Biometria SA)

Public Technologies 17 Feb 2026
) South Africa's removal from the Financial Action Task Force (FATF) grey list on October 24, 2025, represents more than a regulatory milestone-it's a blueprint for ...
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FATF has updated its statements (FINMA - Swiss Financial Market Supervisory Authority)

Public Technologies 17 Feb 2026
) FATF has updated its statements ... Switzerland also is a FATF member ... The FATF and FATF-style regional bodies (FSRBs) continue to work with the jurisdictions noted and to report on the progress made in addressing the identified strategic deficiencies.
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Iran seeks to get out of FATF blacklist amid domestic political divisions

Al Jazeera 15 Feb 2026
The FATF also ramped up measures aimed at isolating Iran from global financial markets with a particular focus on virtual asset service providers (VASPs) and cryptocurrencies ... What does the FATF move mean?.
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FATF lauds Kuwait's "significant progress" in fighting money laundering

Kuna 14 Feb 2026
WASHINGTON, Feb 14 (KUNA) -- The Financial Action Task Force (FATF) Saturday commended the "significant progress" Kuwait has made to combat money laundering and terrorist financing ... FATF said.
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Fraud fight tops FATF agenda as global network meets in Mexico City

Bahrain News 14 Feb 2026
The Financial Action Task Force (FATF) concluded its fifth plenary under the ...
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FATF applauds Kuwait’s AML, CTF ‘progress’

Arab Times 14 Feb 2026
The Financial Action Task Force (FATF) on Saturday commended Kuwait for the remarkable progress it has achieved in combating money laundering and terrorist financing. FATF made the commendation at the ...

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