The UK has taken the presidency of the Financial Action Task Force (FATF), leading to standards being influenced by its leadership.
2 reports, 2 independent
Updated Jul 18
Gone quiet
- Reports
- 2
- Developments
- 2
- Repetition
- 50%
New informationRepeats or wire copies
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
The UK has taken the presidency of the Financial Action Task Force (FATF), leading to standards being influenced by its leadership.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- The Financial Action Task Force (FATF) is extending its regulatory framework to cover Bitcoin.Sub-event
FATF standards influenced by UK leadership as UK takes the presidency.1 source
Keep exploring
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.
- South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.
Related events
- Government must follow FATF recommendations.
- The Financial Action Task Force (FATF) is based in Paris, France.
- The Territory/Virgin Islands must meet global standards set by the Financial Action Task Force (FATF).
- Bill mandates alignment with international FATF standards, with the Monetary Authority of Singapore overseeing financial regulation within Singapore.
- FATF standards are causing unintended consequences in Serbia, the Philippines, and India.