Proliferation financing
Filter and search this section
-
Vietnamese delegation attends face-to-face meeting with the FATF Joint Group
On 4 and 5 September 2024, in Hong Kong, China, the Vietnamese delegation attended a face-to-face meeting with the Joint Group (JG) of the Financial Action Task Force (FATF) to discuss the progress report on the…
-
The Philippines Likely to Exit the FATF Grey List Soon
An analyst at Moody's Analytics (a provider of software and research in economic analysis and risk management) has said that the Philippines is likely to exit the Financial Action Task Force (FATF) “Grey List” soon…
-
FATF, INTERPOL and UNODC Call for Urgent Action to Stop Money Laundering and Other Illicit Activities
The International Criminal Police Organization (INTERPOL), the United Nations Office on Drugs and Crime (UNODC) and the Financial Action Task Force (FATF) have warned of the dangers that organised crime poses to the…
-
Vietnamese Delegation Meets the Financial Action Task Force Joint Group
On 16–17 May 2024, the Vietnamese delegation held an in-person meeting with the Joint Group (JG) of the Financial Action Task Force (FATF) to discuss the results achieved under the National Action Plan implementing the…
-
An analysis of the UAE's removal from the FATF grey list
The United Arab Emirates (UAE) has been removed from the Financial Action Task Force grey list after two years of work to address the gaps in its approach to preventing financial crime. The Financial Action Task Force…
-
The UAE exits the FATF grey list
On 23 February 2024, the Financial Action Task Force (FATF) removed the United Arab Emirates (UAE) from its list of Jurisdictions under Increased Monitoring (the grey list). The FATF had announced at its October 2023…
-
Analysis of the UAE’s Removal from the FATF Grey List
The United Arab Emirates (UAE) has been removed from the grey list of the Financial Action Task Force following two years of efforts to address gaps in its approach to combating financial crime. The Financial Action…
-
Training Course on Countering the Financing of Proliferation of Weapons of Mass Destruction
On 7–8 March 2024, in Hanoi, the Chemical Corps – the Standing Office of Vietnam's National Focal Point for countering the proliferation of weapons of mass destruction (Standing Office 81) – in cooperation with the…
-
UAE Removed from the FATF Grey List
On 23 February 2024, the Financial Action Task Force (FATF) removed the United Arab Emirates (UAE) from its list of jurisdictions under increased monitoring (the Grey List). The FATF had announced at its October 2023…
-
High-Risk Jurisdictions Subject to a Call for Action - October 2023
Paris, 27 October 2023 - High-risk jurisdictions have significant strategic deficiencies in their regimes to counter money laundering, terrorist financing and proliferation financing (ML, TF and PF). For all countries…
-
Outcomes of the FATF Plenary, 25-27 October 2023
Paris, 27 October 2023 - The fourth Plenary of the Financial Action Task Force (FATF) under the Presidency of T. Raja Kumar has concluded. Delegates from the FATF Global Network (more than 200 jurisdictions) and…