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UK law firms get ready for crackdown on money laundering
UK law firms are bracing themselves for a money-laundering crackdown as ministers race to improve the City’s reputation ahead of a fresh financial crime review. The Financial Conduct Authority (FCA)…
Nabiullina says adding Moscow to FATF blacklist would be politically motivated
MOSCOW, June 21 (Reuters) - The governor of Russia's central bank Elvira Nabiullina said on Wednesday that there were no reasons for…
Lebanon set to be grey-listed by financial crime watchdog
Lebanon is likely to be placed on a "grey list" of countries under special scrutiny over unsatisfactory practices to prevent money laundering…
Morocco says removal from financial watchlist will help ratings
RABAT (Reuters) - The Financial Action Task Force's decision this week to remove Morocco from its "grey list" of countries under special…
FATF watchdog: Qatar should make improvements in fight against financial crime
DOHA, Feb 25 (Reuters) - A global financial crime watchdog on Friday said Qatar's technical compliance with its standards was very strong…
Financial crime watchdog adds South Africa, Nigeria to “grey list”
PARIS/JOHANNESBURG, Feb 24 (Reuters) - International financial crime watchdog the Financial Action Task Force (FATF) on Friday said it was adding South…
Financial crime watchdog FATF suspends Russia’s membership over Ukraine war
PARIS, Feb 24 (Reuters) - Global financial crime watchdog Financial Action Task Force (FATF) on Friday suspended Russia's membership, saying Moscow's war…
Ukrainian defence minister Reznikov says Zelenskiy asked him to stay in post
BRUSSELS, Feb 15 (Reuters) - Ukrainian Defence Minister Oleksii Reznikov, whose political future has been the subject of intense speculation, said on…
Financial crime watchdog FATF adds Congo to money laundering watch list
KINSHASA (Reuters) - The Financial Action Task Force plans to put Democratic Republic of Congo on a list of countries subject to…
Germany criticised by FATF over money laundering
FRANKFURT, (Reuters) - Germany has been criticised by a global watchdog for failing to do enough to tackle money laundering, such as…