Global financial watchdog reviews Canadian institutions’ efforts to fight crime

What would normally be a routine audit has caused concerns in Ottawa and Toronto, after TD’s record fine and new Ryan Wedding ...
The New York Times

Financial Action Task Force

A customer’s cash purchases of luxury goods totaling millions of euros in value caught the attention of prosecutors, who say the company should have noticed. By Claire Moses and Ephrat Livni The ...
The Diplomat

Philippines Removed From Watchdog’s Money-laundering ‘Grey List’

The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” The Financial Action Task Force (FATF) has removed the Philippines from its ...
The Nation Newspaper

NGF hails Nigeria’s exit from Financial Action Task Force’s grey list

The Nigeria Governors’ Forum (NGF) has expressed delight over the removal of Nigeria from the grey list of the Financial Action Task Force (FATF). NGF’s spokesman, Yunusa Abdullahi, in a statement on ...
Reuters

Global financial crime watchdog calls for action on crypto risks

PARIS, June 26 (Reuters) - The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger action to combat illicit finance in crypto assets ...
Reuters

Anti-money laundering watchdog calls on India to speed up prosecutions

NEW DELHI, Sept 19 (Reuters) - The global anti-money laundering watchdog, the financial Action Task Force (FATF) urged India on Thursday to speed up its prosecutions in financial fraud cases. The ...