Financial Action Task Force

Legal & compliance

FATF publishes new risk indicators for gaming and gambling sectors

11 Sep 2026 - News

Money laundering

Why the FATF matters to gambling operators

18 Jun 2026 - In-depth

Finance

Gibraltar removed from EC ‘high-risk’ list

11 Jun 2025 - News

Money laundering

A clean slate for Philippines as it exits FATF grey list

24 Feb 2025 - News

Legal & compliance

Will Philippines exit money-laundering “grey list” next month?

23 Jan 2025 - News

Legal & compliance

Philippines could exit FATF grey list in early 2025

28 Oct 2024 - News

Regulation

Singapore highlights weapons financing in enhanced anti-money laundering bill

04 Jul 2024 - News

Legal

Gibraltar removed from FATF grey list

26 Feb 2024 - News

Legal & compliance

FATF: Gibraltar deadlines have now “expired”

26 Jun 2023 - News

Legal & compliance

FATF boots Russia from body while Gibraltar remains on grey list

24 Feb 2023 - News

Compliance

Gibraltar defers FATF reporting as AML body calls for tougher fines

21 Oct 2022 - News

Legal

Gibraltar will not ramp up fines because of FATF greylisting

23 Jun 2022 - News

Compliance

Gibraltar added, Malta removed from FATF grey list

17 Jun 2022 - News

Legal & compliance

Malta close to leaving FATF’s grey list

07 Mar 2022 - News