FATF

EU poised to blacklist Bahamas, Mauritius and Panama for money-laundering

• Regulation
• 11 May 2020

Gibraltar moves to tighten regulation of cryptocurrencies

• Cryptocurrencies
• 23 April 2020

FATF refuses to take Panama off grey list

• Regulation
• 13 March 2020

Mauritius added to FATF's greylist

• Taxation
• 04 March 2020

Global watchdog places Iran on terrorism financing blacklist

• Regulation
• 24 February 2020

Bermuda scores high on anti-money laundering review

• Regulation
• 21 January 2020

Panama moves forward with beneficial owner register

• Public registers
• 10 January 2020

Financial watchdog urges Turkey to step up efforts against money laundering

• Regulation
• 18 December 2019

Luxembourg watchdog freezes €87m in anti-money laundering push

• Regulation
• 09 December 2019

Cayman tells crypto services to comply with AML rules

• Regulation
• 25 November 2019

Jersey cited as best practice example on Beneficial Ownership

• Public registers
• 18 November 2019

FATF keeps Panama and Bahamas on the grey list and adds Iceland

• Regulation
• 22 October 2019

India regulator bars foreign portfolio investors based in Mauritius and Cayman Islands

• Regulation
• 09 October 2019

Cayman hires Swedish anti-money laundering expert

• Regulation
• 12 September 2019

Cayman brings together public and private sector in fight against money laundering

• Regulation
• 21 August 2019

IMF tells Panama it needs to do more to combat money laundering

• Taxation
• 01 August 2019

Luxembourg readies for anti-money laundering review after only hitting one of 40 indicators

• Regulation
• 11 July 2019

Panama back on EU grey list after 4 years

• Taxation
• 04 July 2019

Switzerland overhauls anti-money laundering laws

• Regulation
• 28 June 2019

Bahamas has to implement 'action plan' to be removed from FATF blacklist

• Taxation
• 26 June 2019

Global money laundering watchdog puts crypto in its sights

• Regulation
• 25 June 2019

UAE launches UN-developed anti-money laundering platform

• Regulation
• 24 June 2019

Cayman's anti-money laundering rules clamps down on crypto

• Regulation
• 07 June 2019

Abu Dhabi Global Market enacts enhanced anti-money laundering regime

• Regulation
• 16 April 2019