Entities / Entity
Financial Action Task Force.
intergovernmental organization to combat money laundering and terrorism financing
- Reports this week
- 8
- Active events
- 2
- Connections
- 140
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
Active this week
Earlier this month
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Sri Lanka is aligning its national policies with FATF standards, including directing draft legislation for virtual assets and joint supervision of virtual asset service providers.Well supported4 reports
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FATF held meetings and signed an MoU with Canadian financial intelligence agencies to share financial intelligence.Some support3 reports
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IFC in Oman is aligning with international standards and is under monitoring by the International Monetary Fund and Financial Action Task Force.Some support1 report1 development inside
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Vivek Aggarwal, associated with the Government of India, was elected as Vice President of FATF.Well supported34 reports
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India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.Well supported14 reports1 development inside
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South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.Well supported6 reports1 development inside
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The UAE assumes the presidency of MENAFATF.Some support13 reports
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The Federal Investigation Agency released an updated list concerning compliance projects.Some support3 reports
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Fraud and collusion led to hospital concession revocation in Malta, prompting a government inquiry, while grey listing forced a financial enforcement overhaul.Some support1 report
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Hearings have been called regarding the potential placement of Turkey on the FATF blacklist.Some support1 report1 development inside
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Government must follow FATF recommendations.Well supported11 reports3 developments inside
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The Central Bank of Nigeria intensified its actions to meet requirements set by the Financial Action Task Force.Some support1 report3 developments inside
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Trials are underway to address concerns raised by the Financial Action Task Force regarding Nigeria's compliance issues.Some support1 report
One to three months ago
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The NBA is supporting the EFCC's fight against financial crimes, leading to FATF grey list removal and increased financial inflows to Nigeria.Some support7 reports
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A collection of economic developments regarding South Africa's status (credit rating, FATF status, growth outlook) influenced by international bodies (World Bank, FATF, S&P Global) and geopolitical factors (Middle East conflict, Sub-Saharan Africa average).Some support2 reports5 developments inside
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FATF pressures Pakistan regarding deficiencies while Azhar remains wanted in India, whom Islamabad claims fled to Afghanistan.Some support10 reports1 development inside
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Bill mandates alignment with international FATF standards, with the Monetary Authority of Singapore overseeing financial regulation within Singapore.Some support2 reports1 development inside
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An organization based in the Sister Islands is adhering to FATF standards for financial crime, with training held in Cayman Brac.Some support1 report
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FATF monitors the professionalization of money laundering, specifically concerning informal money-transfer systems.Some support2 reports1 development inside
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Sri Lanka strengthened its Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) framework in line with FATF standards.Some support2 reports1 development inside
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FATF is an international body addressing global financial crime.Some support2 reports
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Curaçao is undergoing an enhanced follow-up review by the Financial Action Task Force (FATF).Some support1 report
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The Financial Action Task Force (FATF) is based in Paris, France.Some support2 reports
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FATF member countries identified professional service providers as part of its monitoring efforts.Some support2 reports
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Underground hawala networks are operating between Oman and Pakistan, contributing to a joint report on financial trends assessed by the Financial Action Task Force.Some support2 reports
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The Territory/Virgin Islands must meet global standards set by the Financial Action Task Force (FATF).Some support3 reports1 development inside
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FATF standards are causing unintended consequences in Serbia, the Philippines, and India.Some support1 report
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The Financial Action Task Force (FATF) adopted global Anti-Money Laundering (AML) standards on September 2, 2026.Some support1 report
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Mam Cherno Jallow was appointed Director-General of GIABA by the Financial Action Task Force.Some support1 report
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FTSE classification is linked to FATF grey list exit, and the FTSE Frontier Index is wholly owned by the LSE.Some support1 report
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Mexico commits to global anti-money-laundering standards, involving its state oil company Pemex.Some support1 report
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The Financial Action Task Force is reviewing the anti-money laundering framework involving the Palestine Monetary Authority.Some support12 reports
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Argentina's representative has resigned from the Financial Action Task Force (FATF) post.Some support1 report
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Nepal failed to secure removal from the FATF grey list, with the IMF pledging reforms to help avoid blacklisting.Some support2 reports1 development inside
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Botswana faces review by FATF regarding financial crime efforts.Some support1 report
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SEC Nigeria implements sanctions and due diligence requirements against North Korea, Myanmar, and Iran, aligning with FATF recommendations.Some support2 reports
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South Africa achieves removal from FATF greylist status following a budget review, amidst calls for greater parliamentary budget power.Some support3 reports
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The Financial Action Task Force is considering international body assessments on tax practices and seeking alignment on tax jurisdiction lists involving the Portuguese Government.Some support1 report1 development inside
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FATF monitors Pakistan for money laundering issues, while India secured the FATF Vice-Presidency.Some support2 reports1 development inside
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US increases scrutiny and raises rewards against CJNG while adhering to international anti-money laundering standards.Some support1 report
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FATF grey-listing highlights financial oversight weaknesses in Papua New Guinea, prompting an audit into alleged misuse of public funds involving James Marape and setting a legal precedent via Paul Tiensten's case.Some support2 reports2 developments inside
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Parliament is working to exit the FATF grey list.Some support2 reports
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A government is seeking to exit the EU tax list, with discussions taking place in Brussels regarding international financial compliance standards.Some support1 report
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Nigeria is preparing for FATF Mutual Evaluation, with the Ministry of Justice providing the legal foundation for the AML/CFT regime.Some support3 reports
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FATF identified shortcomings in the enhanced monitoring process, which must comply with UNSC resolutions and recommendations.Some support1 report
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Under the pressure to abide by FATF recommendations, calls have been made regarding actions taken in Tehran, including attacks launched from the city.Some support1 report
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Vietnam's State Bank must amend AML laws based on FATF recommendations and meet IMF membership obligations.Some support1 report
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Adopting FATF standards strengthens financial reputation, leading to BIR gaining stronger powers to combat tax evasion in Trinidad and Tobago.Some support1 report
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FATF designated a Lashkar-e-Taiba proxy (TRF) as a Financial Terrorist Organization, prompting India to push for action against Pakistan-backed terror networks.Some support5 reports
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Government uses FATF standards to justify NGO law.Some support1 report
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Presidential office handles scrutiny from the international financial watchdog, Financial Action Task Force (FATF).Some support1 report
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IMF is needed for Lebanon's recovery process as FATF keeps the country on the grey list due to illicit financial channels.Some support1 report1 development inside
Gone quiet
No new reports in 90+ days-
India's ambassador participated in the UN review regarding FATF standards, urging stronger enforcement of global financial regulations.Some support1 report1 development inside
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The Ministry of Justice Investigation Bureau, based in Taiwan, is participating in an international competition (BECA) involving international organizations.Some support2 reports
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The IMF and Financial Action Task Force are providing recommendations and developing international standards for financial system reform in Sri Lanka.Some support2 reports1 development inside
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Namibia addressed all strategic deficiencies in its financial systems, involving the Financial Action Task Force.Some support2 reports
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Australian laws have been updated to align with international standards.Some support3 reports
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An annual briefing focused on financial crimes in West Africa was held in Dakar, involving the Financial Action Task Force.Some support1 report
No events began in the chosen period. Widen it, or reset.
Explainers that pass through Financial Action Task Force
Financial Action Task Force is a step on the way to someone else- Vivek Aggarwal elected FATF Vice President in major diplomatic winVivek Aggarwal assumes role as FATF Vice President for 2026-2027Reported
- How will the election of an Indian officer to the FATF Vice Presidency affect the Ministry of External Affairs?MEA celebrates election of Indian bureaucrat to FATF Vice PresidencyReported
Around Financial Action Task Force this week
News at the entities that move Financial Action Task Force most-
Government of India StructuralHome Minister Amit Shah visited Punjab and committed to eradicating the state's drug menace.Moves Financial Action Task Force
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United Nations StructuralA dispute over the transfer of North Korean prisoners of war is occurring, involving the United Nations.Moves Financial Action Task Force
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Thomson StructuralThomson is identified as a project manager working with the St. Paul District.Moves Financial Action Task Force
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Kenya StructuralPresident William Ruto led national celebrations in Kenya on October 20, 2026.Moves Financial Action Task Force
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Cyril Ramaphosa StructuralCyril Ramaphosa is expected to sanction Majodina via Parliament.Moves Financial Action Task Force
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Boeing StructuralFailures resulted in catastrophic reputational damage for several major companies, while others successfully used safety as a brand differentiator.Moves Financial Action Task Force
Connections
The 40 strongest of 140, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Vivek Agarwal Transactional
Vivek Agarwal holds the leadership position of Vice President within the Financial Action Task Force (FATF).
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Vivek Aggarwal Structural
Vivek Aggarwal serves as Vice-President of the Financial Action Task Force.
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Nigeria Structural
FATF formally regulates Nigeria's financial compliance and evaluates its anti-money laundering efforts, determining its international standing.
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Vivek Aggarwal Structural
Vivek Aggarwal holds the formal capacity of Vice-President within the Financial Action Task Force.
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Government of India Structural
The Government of India holds leadership roles and contributes senior expertise to the Financial Action Task Force.
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Sri Lanka Structural
FATF sets international financial compliance standards that Sri Lanka must adopt and implement through regulatory reforms and evaluations.
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United Nations Structural
The UN provides the overarching framework within which FATF operates, and UN strategy relies on FATF standards.
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Pakistan Structural
FATF monitors and pressures Pakistan regarding compliance with international standards on anti-money laundering and terror financing.
Show all 40 connections
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Thomson Structural
Thomson serves as the UK official leading the agenda of the Financial Action Task Force.
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South Africa Structural
FATF formally regulates South Africa's financial sector, assessing its compliance with international anti-money laundering standards.
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Vivek Aggarwal Structural
Vivek Aggarwal was appointed Vice President of the global FATF body.
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Namibia Structural
Namibia's financial system is formally evaluated and monitored by the Financial Action Task Force regarding compliance standards.
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Kenya Structural
Kenya is subject to formal regulatory scrutiny and compliance requirements set by the FATF regarding anti-money laundering standards.
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Cyril Ramaphosa Structural
The office of the President operates under the scrutiny and standards framework of the Financial Action Task Force.
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Central Bank of Nigeria Structural
CBN's operations are constrained by and must align with international anti-money laundering standards set by the FATF.
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Cayman Islands Structural
The Cayman Islands operates as a jurisdiction bound by the standards and evaluations set by the Financial Action Task Force.
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Boeing Structural
Boeing operates within the global economic landscape overseen by the FATF standards.
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Palestine Monetary Authority Structural
FATF establishes international AML/CTF standards that the PMA must adhere to for financial oversight.
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government Structural
The government is structurally required to follow the recommendations issued by the Financial Action Task Force.
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Lashkar-e-Taiba Structural
FATF monitors LeT's financial operations and formally designates it as a target due to failures in countering terrorist financing.
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Securities and Exchange Commission Structural
FATF issues global standards that guide the operational actions and regulatory framework of the SEC.
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Lebanon Structural
FATF's regulatory scrutiny and grey list status directly impact Lebanon's operational viability.
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Thailand Structural
Thailand adopts global AML standards established by the Financial Action Task Force.
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Jordan Structural
FATF provides technical assistance and conducts mutual evaluations to ensure Jordan complies with global AML/CFT standards.
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Botswana Structural
FATF is evaluating Botswana's compliance efforts regarding financial crime and anti-money laundering standards.
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Sangeeta Goswami Structural
Sangeeta Goswami serves as Co-Chair of the Global NPO Coalition focused on the work of the Financial Action Task Force.
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Federal Investigation Agency Structural
The FIA's operational mandates, development projects, and oversight functions are structured to ensure compliance with FATF recommendations and global standards.
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parliament Structural
The Parliament is undergoing a formal evaluation process by the FATF aimed at achieving removal from the grey list.
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Lin Wang Structural
one depends on the other
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Anti-Money Laundering Council Structural
The Anti-Money Laundering Council implements guidance and recommendations provided by the Financial Action Task Force to counteract international financial scrutiny.
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Syria Structural
FATF provides capacity building and technical assistance to Syria regarding Anti-Money Laundering and Combating the Financing of Terrorism.
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ISI Structural
ISI is subject to mandatory oversight, listing requirements, and monitoring of financial flows by the Financial Action Task Force.
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Bulgaria Structural
Bulgaria is structurally aligning its national legal framework to comply with the standards and monitoring of the Financial Action Task Force.
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Romania Structural
Romania's financial compliance is subject to the oversight and recommendations of the Financial Action Task Force.
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Monetary Authority of Singapore Structural
MAS operates as a national regulator required to adopt and implement the international standards set by the FATF.
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Iraq Structural
FATF monitors Iraq's financial compliance, and Iraq participates in FATF meetings and frameworks.
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Congress Structural
FATF establishes international standards and recommendations that Congress must consider and implement into national law.
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Economic and Financial Crimes Commission Operational
EFCC's operational efforts successfully led to the removal of FATF from the grey list.
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Masood Azhar Operational
FATF monitors and applies international financial and regulatory pressure regarding the situation of Masood Azhar.
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Saudi Arabia Structural
Saudi Arabia aligns its national regulatory framework and controls with the standards set by the Financial Action Task Force.
History
Events by the month they beganOctober 2026
2 eventsSeptember 2026
18 events- Sri Lanka is aligning its national policies with FATF standards, including directing draft legislation for virtual assets and joint supervision of virtual asset service providers.
- The UAE assumes the presidency of MENAFATF.
- The Federal Investigation Agency released an updated list concerning compliance projects.
- Fraud and collusion led to hospital concession revocation in Malta, prompting a government inquiry, while grey listing forced a financial enforcement overhaul.
- Trials are underway to address concerns raised by the Financial Action Task Force regarding Nigeria's compliance issues.
- The NBA is supporting the EFCC's fight against financial crimes, leading to FATF grey list removal and increased financial inflows to Nigeria.
- FATF pressures Pakistan regarding deficiencies while Azhar remains wanted in India, whom Islamabad claims fled to Afghanistan.
- Bill mandates alignment with international FATF standards, with the Monetary Authority of Singapore overseeing financial regulation within Singapore.
- An organization based in the Sister Islands is adhering to FATF standards for financial crime, with training held in Cayman Brac.
- FATF monitors the professionalization of money laundering, specifically concerning informal money-transfer systems.
- FATF is an international body addressing global financial crime.
- Curaçao is undergoing an enhanced follow-up review by the Financial Action Task Force (FATF).
- The Financial Action Task Force (FATF) is based in Paris, France.
- FATF member countries identified professional service providers as part of its monitoring efforts.
- Underground hawala networks are operating between Oman and Pakistan, contributing to a joint report on financial trends assessed by the Financial Action Task Force.
- FATF standards are causing unintended consequences in Serbia, the Philippines, and India.
- The Financial Action Task Force (FATF) adopted global Anti-Money Laundering (AML) standards on September 2, 2026.
- Mam Cherno Jallow was appointed Director-General of GIABA by the Financial Action Task Force.
August 2026
17 events- A collection of economic developments regarding South Africa's status (credit rating, FATF status, growth outlook) influenced by international bodies (World Bank, FATF, S&P Global) and geopolitical factors (Middle East conflict, Sub-Saharan Africa average).
- The Territory/Virgin Islands must meet global standards set by the Financial Action Task Force (FATF).
- FTSE classification is linked to FATF grey list exit, and the FTSE Frontier Index is wholly owned by the LSE.
- Mexico commits to global anti-money-laundering standards, involving its state oil company Pemex.
- The Financial Action Task Force is reviewing the anti-money laundering framework involving the Palestine Monetary Authority.
- Argentina's representative has resigned from the Financial Action Task Force (FATF) post.
- Botswana faces review by FATF regarding financial crime efforts.
- SEC Nigeria implements sanctions and due diligence requirements against North Korea, Myanmar, and Iran, aligning with FATF recommendations.
- US increases scrutiny and raises rewards against CJNG while adhering to international anti-money laundering standards.
- Parliament is working to exit the FATF grey list.
- A government is seeking to exit the EU tax list, with discussions taking place in Brussels regarding international financial compliance standards.
- Nigeria is preparing for FATF Mutual Evaluation, with the Ministry of Justice providing the legal foundation for the AML/CFT regime.
- FATF identified shortcomings in the enhanced monitoring process, which must comply with UNSC resolutions and recommendations.
- Under the pressure to abide by FATF recommendations, calls have been made regarding actions taken in Tehran, including attacks launched from the city.
- Vietnam's State Bank must amend AML laws based on FATF recommendations and meet IMF membership obligations.
- Adopting FATF standards strengthens financial reputation, leading to BIR gaining stronger powers to combat tax evasion in Trinidad and Tobago.
- FATF designated a Lashkar-e-Taiba proxy (TRF) as a Financial Terrorist Organization, prompting India to push for action against Pakistan-backed terror networks.
Show 2 earlier months
July 2026
12 events- Hearings have been called regarding the potential placement of Turkey on the FATF blacklist.
- Government must follow FATF recommendations.
- Sri Lanka strengthened its Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) framework in line with FATF standards.
- The Financial Action Task Force is considering international body assessments on tax practices and seeking alignment on tax jurisdiction lists involving the Portuguese Government.
- FATF grey-listing highlights financial oversight weaknesses in Papua New Guinea, prompting an audit into alleged misuse of public funds involving James Marape and setting a legal precedent via Paul Tiensten's case.
- Government uses FATF standards to justify NGO law.
- Presidential office handles scrutiny from the international financial watchdog, Financial Action Task Force (FATF).
- India's ambassador participated in the UN review regarding FATF standards, urging stronger enforcement of global financial regulations.
- The Ministry of Justice Investigation Bureau, based in Taiwan, is participating in an international competition (BECA) involving international organizations.
- The IMF and Financial Action Task Force are providing recommendations and developing international standards for financial system reform in Sri Lanka.
- Australian laws have been updated to align with international standards.
- An annual briefing focused on financial crimes in West Africa was held in Dakar, involving the Financial Action Task Force.
June 2026
11 events- FATF held meetings and signed an MoU with Canadian financial intelligence agencies to share financial intelligence.
- IFC in Oman is aligning with international standards and is under monitoring by the International Monetary Fund and Financial Action Task Force.
- Vivek Aggarwal, associated with the Government of India, was elected as Vice President of FATF.
- India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.
- South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.
- The Central Bank of Nigeria intensified its actions to meet requirements set by the Financial Action Task Force.
- Nepal failed to secure removal from the FATF grey list, with the IMF pledging reforms to help avoid blacklisting.
- South Africa achieves removal from FATF greylist status following a budget review, amidst calls for greater parliamentary budget power.
- FATF monitors Pakistan for money laundering issues, while India secured the FATF Vice-Presidency.
- IMF is needed for Lebanon's recovery process as FATF keeps the country on the grey list due to illicit financial channels.
- Namibia addressed all strategic deficiencies in its financial systems, involving the Financial Action Task Force.