FATF

UK global leader in fight against money laundering

• Banking
• 11 December 2018

Bahamas placed on UK’s money laundering watchlist

• 30 October 2018

Dubai tightens anti-money laundering rules for DIFC

• 04 October 2018

Anti-illicit funding body rejects Saudi membership

• 02 October 2018

Cayman’s new rules disrupt anti-money laundering services

• 24 September 2018

Panama, Angola and Algeria removed from FATF grey list

• Regulation
• 23 February 2016