Tag: FATFs

The Philippines Can’t Get Off FATF’s Grey List
21
Jun
2022

The Philippines Can’t Get Off FATF’s Grey List

In Summary: The Financial Action Task Force (FATF) is keeping the Philippines on the list of untrustworthy…

Malta Removed from FATF’s Grey List after Secret Vote
16
Jun
2022

Malta Removed from FATF’s Grey List after Secret Vote

Reports in official Malta media claim the country has been removed from the Financial Action Task Force…

PointsBet Names Dr. Eric Lee VP of Diversity, Equity and Inclusion
10
Mar
2022

Raja Kumar from Singapore Will Be FATF’s New President

Last week during its plenary, the Financial Action Task Force (FATF) announced who it formally decided to…

Spain’s CNMC Backed PRD Provisions for Gambling Restrictions
08
Mar
2022

Malta One Visit Away from Being Taken Out of FATF’s Grey List

Malta is due a visit by the Financial Action Task Force (FATF) this Friday to clarify whether…