October 2026
October 31, 2026
FATF Takes Global Action Against Financial Crime; Removes Four Countries from 'Grey List'
The FATF Plenary meeting in Paris, led by the UK, concluded with agreements on global actions to combat financial crime, particularly regarding virtual assets. Bulgaria,…
Latest Developments on FATF Announced; Consensus Among Members on 10 Points of Progress for the Country Amidst Strong Defense
The FATF has reached a consensus on Iran's progress in 10 areas, despite challenges from the U.S. and Israel. This development is significant for Iran's…
Iran's Progress on the FATF Case: Details
The Financial Information Center has released a report detailing Iran's progress regarding its case in the Financial Action Task Force (FATF). This development is significant…