Latest posts tagged with #FATF on Bluesky
The APP fraud reimbursement regime now imposes direct financial liability on PSPs that cannot perform WTR checks in real-time. Real-time payments cannot outrun compliance. The only question is whether firms will resolve the dilemma themselves.
#WTR #WireTransferRegulation #FATF #TravelRule #AML
How many runways can you see for Tommy's Field airport in Beeshoek area (South Africa) ? : The answer is on https://www.bigorre.org/aero/meteo/fatf/en #tommysfieldairport #airport #beeshoek #southafrica #fatf #aviation #avgeek vl
The Financial Action Task Force #FATF published a report highlighting illicit finance risks linked to stablecoins and unhosted wallets.
FATFが発表したオフショアVASPのリスク報告書の重要性とは #FATF #リスク管理 #オフショアVASP
金融活動作業部会（FATF）が発表した新たな報告書は、オフショアVASPのリスクを明確にし、より効果的な対策について提言しています。
أصدرت مجموعة العمل المالي #FATF تقريراً يركز على ضرورة مراقبة المحافظ الشخصية والأسواق الثانوية للعملات المستقرة لمكافحة الجرائم المالية وغسل الأموال. يدعو التقرير الدول لتشديد الرقابة على التحويلات الخارجية وضمان امتثال مزودي خدمات الأصول الافتراضية للمعايير الأمنية الدولية. #Crypto #Regs
The Financial Action Task Force #FATF Learning and Development Forum held a meeting aiming to strengthen the implementation of the risk-based approach.
hubs.li/Q045_k8w0
Several "hotspots"
• unregulated #VirtualAssetServiceProviders #VASPs being used by #TransnationalCriminalOrganizations #TCOs for rapid cross-border value txfr
• Convergence Zones
• FATF Standards
how #African nations adapt to #FinancialActionTaskForce #FATF requirements to avoid #grey-listing
🧵 5/5
Illicit Finance and Africa
10 March 2026
09:00Z - 10:30Z
gitoc.heysummit.com/talks/illici...
#GITOC
#IllicitTrade
#TransnationalCriminalOrganizations
#ModernSlavery
#Narcotrafficking
#HumanTrafficking
#CryptoCurrencyPolicy
#MoneyLaundering
#FATF
#DarkFinance
#OSINT\Africa
#IFFs
🧵 1/5
The FATF reports that stablecoins now dominate illicit crypto activity, with most sanctions related flows tied to these tokens.
catenaa.com/markets/cryptocurrencies...
#Crypto #FATF #Stablecoins
The UK tells firms domestic PEPs are low risk. Months later, the Epstein files allege a Cabinet minister forwarded market-sensitive documents to a convicted offender. When does ‘proportionate’ become ‘negligent’?
#PEPScreening #AML #Compliance #EpsteinFiles #FCA #FATF #DueDiligence #RegulatoryRisk
The FATF says the risk-based approach is ‘not a zero failure approach’. Without a dedicated risk assessment, risk acceptance is not a governance decision.
#WTR #WireTransferRegulation #FATF #TravelRule #AML #FinancialCrime #Compliance #RiskBasedApproach #PSP #FinancialServices #WTRKnowledgeHub
The Financial Action Task Force #FATF published a new paper on tackling cyber-enabled fraud using AML standards.
FATFが発表したステーブルコイン関連の新たな報告書の重要性 #FATF #ステーブルコイン #アンホステッド・ウォレット
金融庁が発表したFATFの報告書が、ステーブルコインの不正利用に関するリスクを明示。業界関係者必見の内容です。
FATF steps up pressure on stablecoins and non-custodial wallets, calls for global tightening of controls | Forex Analysis
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#FATF #steps #pressure
Smart tools for smart traders.
READ MORE
Bank of Ireland UK missed the deadline by 14 months. £6.9 billion in payments. 1.14 million new payees. No beneficiary name verification. The £3.78 million penalty is the headline. The real question is what else was lost.
#Payments #FATF #R16 #CoP #APPFraud #AML #WTR #PSR #WTRKnowledgeHub #OpusDatum
FATFが2026年2月のプレナリーで声明を発表し高リスク国を特定 #千代田区 #FATF #資金洗浄 #テロ資金
金融庁はFATFの2026年2月全体会合における声明を発表した。資金洗浄やテロ資金供与対策の観点から高リスク国と強化モニタリング国が特定された。
Interesting article on #Latvia’s recent #FATF #MoneyVal assessment.
fincrimecentral.com/moneyval-ign...
How many runways can you see for Tommy's Field airport in Beeshoek area (South Africa) ? : The answer is on https://www.bigorre.org/aero/meteo/fatf/en #tommysfieldairport #airport #beeshoek #southafrica #fatf #aviation #avgeek vl
#FansAgainstToxicFandom #FansAgainst #FATF
I’m writing these hashtag down for future use in case I want to do more with it
Kuwait gets grey-listed while the US remains ‘partially compliant’ with the very standard it helped design, yet the FATF’s map of compliance has always been a map of power.
#FATF #Regulation #Compliance #RiskManagement #Geopolitics #Recommendation16 #TravelRule #RegulatoryRisk #WTRKnowledgeHub
📫 C&SN Newsletter: Feb. 19, 2026
🗞 News & opinion: #Nonprofit rights & #NationalSecurity
✍ Read & subscribe: conta.cc/3MTt7Xh
🚨C&SN #hiring! Senior Legal Advisor
⚖️UK court rules Palestine Action unlawfully designated a terrorist organization
🤝The nonprofit sector's unexpected ally: the #FATF
+more
A bribe is rarely the end of the story. It is the gateway to money laundering, sanctions evasion and state capture, and the FATF’s 2025 reforms may finally force compliance to confront this reality.
#ABC #AML #Sanctions #FinancialCrime #Compliance #Governance #RiskManagement #PEPs #FATF
Is the UK’s Wire Transfer Regulation regime ready for the FATF’s 2025 accountability reset? ravelRule #FATF #AML #Compliance #FinancialCrime #PaymentTransparency #DataIntegrity #UKFinance #Payments #Regulation #FinTech #RiskManagement
#DarkTraffic
#FATF
#GITOC
"As co-founder and CEO of Dark Watch, author Noel Thomas has led United States law enforcement and the judicial system into the new battleground, where high-tech data analysis is changing how criminals are caught and prosecuted."
www.whitakerhouse.com/product/dark...
How Mauritius transformed FATF grey-listing into a blueprint for Travel Rule compliance, digital governance and financial integrity.
#FATF #TravelRule #AML #Compliance #FinancialServices #RegTech #Governance #FinancialIntegrity #Africa #Mauritius
Kenya is currently consulting on changes to its trusts legislation including the requirement to collect information on the beneficial owners of the trust and submit this to a new central register brs.go.ke/wp-content/u...
#beneficialownership #FATF #UBO #R25
Interoperability, not implementation, has become the true test of Travel Rule compliance, and IVMS101 is where many VASPs are quietly falling short. wix.to/pCqYerd
#IVMS101 #TravelRule #FATF #AML #Compliance #RegTech #Crypto #VASPs
Ethiopia has issued a new AML/CFT law which requires companies to submit adequate, accurate and up-to-date information on their beneficial owners and control structures to a new central register
www.linkedin.com/posts/stephe...
#beneficialownership #UBO #FATF #AML
