The Financial Action Task Force (FATF) adopted global Anti-Money Laundering (AML) standards on September 2, 2026.

The entities involved

• Financial Action Task Force →

  intergovernmental organization to combat money laundering and terrorism financing

  • India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.Mon 17:31
  • South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.Sun 21:36
• Thailand →

  country in Southeast Asia

  • Heavy rains caused flooding in Bangkok, while a weather system affected both Thailand and Myanmar, with local volunteers involved.Mon 12:43
  • Phuket is identified as a key market for luxury development.Mon 10:53

Related events

• The Territory/Virgin Islands must meet global standards set by the Financial Action Task Force (FATF).Aug 27
• Bill mandates alignment with international FATF standards, with the Monetary Authority of Singapore overseeing financial regulation within Singapore.Sep 8
• Sri Lanka strengthened its Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) framework in line with FATF standards.Jul 10
• Standard Chartered welcomed Singapore Board members while leveraging its 132-year legacy in Thailand.Sep 17
• FATF member countries identified professional service providers as part of its monitoring efforts.Sep 4