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Industry
February 26, 2024
FATF Whitelists Gibraltar, Removes It From Grey List
In June 2023, despite the Financial Action Task Force’s (FATF) clear acknowledgment of Gibraltar’s progress in addressing its strategic deficiencies and complying with global anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, the territory was not kicked off the Grey List of countries under increased monitoring. At the end of last week, the territory’s government, […]
Industry
January 5, 2024
The Philippines Hopes to Exit the FATF Grey List by the End of the Year
The Philippines is bullish on exiting the FATF grey list this year. To that end, the country’s president, Ferdinand R. Marcos Jr has asked all government agencies to fix the regulatory shortcomings identified by the Financial Action Task Force. According to reports, Marcos’ directive was communicated to agencies during a recent meeting. During that meeting, […]
Industry
October 25, 2023
Philippine Government Issues Memorandum Circular in Hopes of Exiting the FATF Grey List
Bullish on exiting the Financial Action Task Force (FATF) grey list, the Philippine government ordered 44 government agencies to update their policies. As a result, a number of authorities, including the PAGCOR, will be required to review their anti-money laundering (AML) and counter-terrorism financing (CTF) protocols. Under a Memorandum Circular No. 37, issued by the […]
Industry
June 26, 2023
Gibraltar Stays on the FATF Greylist as Remedial Progress Remains Slow
Gibraltar continues its struggle to address its strategic deficiencies and comply with international anti-money laundering (AML) and counter-terrorism financing (CTF) standards. Despite efforts to rectify the situation, the territory has remained on the Financial Action Task Force (FATF) greylist, which can significantly impact Gibraltar-based operators. Cooperation with Local Businesses Remains Paramount The most recent FATF […]
Industry
February 24, 2023
FATF Decides to Suspend the Membership of the Russian Federation
The global money laundering and terrorist financing watchdog, the Financial Action Task Force (FATF), confirmed Friday that it has decided to suspend the membership of the Russian Federation. The watchdog confirmed that the country remains accountable for its implementation of FATF Standards and must meet its financial obligations. Despite the decision, the FATF confirmed that […]
Legal
November 28, 2022
Danish Regulator Urges for Enhanced Due Diligence Checks for FATF Countries
The Danish Gambling Authority, Spillemyndigheden, released a reminder urging licensed gambling operators to conduct enhanced due diligence checks for countries gray-listed by the Financial Action Task Force (FATF). Enhanced Due Diligence Checks Are Needed On Friday, the Authority reiterated that licensees need to conduct enhanced customer due diligence (EDD) to fight against money laundering and […]
Industry
November 8, 2022
FATF to Reportedly Include Cryptocurrencies as Graylisting Factor
Skirting international sanctions and bypassing financial crackdowns has been made somewhat possible by the use of cryptocurrencies. Now, the Financial Action Task Force (FATF) wants to make sure that this is not happening moving forward. This is why the international watchdog is reportedly going to add cryptocurrencies to its list of criteria when it considers […]
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 […]
