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Industry
November 2, 2022
FATF Issues AML and CTF Advice for EU States
The worldwide money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has issued new sets of recommendations regarding the way European Union member states should assess risks connected to anti-money laundering (AML) and tackle threats regarding countering the financing of terrorism (CTF/CFT). Supranational Risk Assessment Report Last updated three years ago back in […]
Legal
October 26, 2022
Cambodia Must Do More to Exit FATF’s Gray List
Cambodia has been working hard to crack down on gambling-related fraud and exit the Financial Action Task Force money laundering gray list. While the country has been making some impressive strides, there is still some work to be done, Transparency International Cambodia said. Cambodia Must Still Do More Cambodia had come to be synonymous with […]
Industry
June 23, 2022
Gibraltar Should Prove Its Regime Is Robust and Effective
Gibraltar’s Chief Commissioner for Gambling Andrew Lyman issued a rallying call for everyone involved to help the country replicate what Iceland and Malta achieved as both managed to get themselves off the Financial Action Task Force’s (FATF) grey list within 12 months from being added. ‘No Fundamental, Systemic, AML/TF Weaknesses’ The British overseas territory surprisingly […]
Industry
June 21, 2022
Australia in Danger of Being Placed on FATF Grey List in 2025
Australian gambling industry received a warning from the country’s financial intelligence agency, AUSTRAC, it has been in its crosshairs for a while and need to do more to raise money laundering standards. Money Laundering Investigation and Prosecution The warning was issued by AUSTRAC’s chief executive officer Nicole Rose who spoke at a conference organized by […]
Legal
June 16, 2022
Malta Removed from FATF’s Grey List after Secret Vote
Reports in official Malta media claim the country has been removed from the Financial Action Task Force (FATF) grey list but the official announcement will not be made until Friday. News to Become Official Soon According to the reports, the ongoing FATF plenary meeting in Germany featured a secret vote on Wednesday in which the […]
Legal
March 10, 2022
Raja Kumar from Singapore Will Be FATF’s New President
Last week during its plenary, the Financial Action Task Force (FATF) announced who it formally decided to appoint as its new president. The FATF Announces Details Regarding Its New President The Paris-based global money laundering and terrorist financing watchdog revealed that it decided to appoint T. Raja Kumar from Singapore as its new president. The […]
Legal
March 8, 2022
Malta One Visit Away from Being Taken Out of FATF’s Grey List
Malta is due a visit by the Financial Action Task Force (FATF) this Friday to clarify whether the country’s financial authorities have completed a previously assigned action plan related to Malta’s inclusion in the grey list. ‘Substantially Completed’ Action Plan The global anti money laundering (AML) watchdog announced in its latest update that Malta had […]
Legal
March 7, 2022
FATF: Philippines Should Continue Strengthening AML, CFT Regime
The global money laundering and terrorist financing watchdog, the Financial Action Task Force (FATF), released on Friday its latest report regarding jurisdictions that are under increased monitoring. This list is also referred to as the “grey list.” The watchdog explained that countries on the grey list are collaborating with the FATF to resolve deficiencies related […]
Industry
September 7, 2021
Malta-Based Gaming Operators Watch as Local Financial Firms Jump Ship
Malta was once seen as a great location from which to operate a number of industries, including gaming. It still is, to some degree, but recent reports about instability at the local level might be making some operators nervous. After the Financial Action Task Force (FATF) put the Mediterranean hot spot on its grey list, […]
Business
June 28, 2021
Philippines the Latest to Be Added to the FATF’s Naughty List
The Philippines needs to become more proactive in fighting financial crime. That’s the message the Financial Action Task Force (FATF) sent out last Friday when it added the country to its grey list, the ledger that sits right next to the agency’s blacklist. The Philippines join two European countries, Malta and Romania, which were added […]