Theft, fraud, blackmail, corruption, money laundering... Criminals profit in many ways 💸. Stopping these illicit financial flows is a top priority for INTERPOL - and the Financial Action Task Force (FATF) is a key partner in the fight. | INTERPOL HQ

Financial Action Task Force delegation meets Prime Minister Jugnauth ● A Financial Action Task Force (FATF) Africa/Middle East Joint Group (AME JG) delegation, led by Ms Fikile Zitha, Co-chair of the AME JG, met the Prime Minister, Mr Pravind Kumar Jugnauth, today, at the New Treasury Building, in Port-Louis. The FATF AME JG delegation is in Mauritius from 13 to 15 September 2021 to conduct an on-site visit in the context of the delisting process of Mauritius from the FATF grey list. ● The Deput

BACK TO GREY LIST? Inamin ni Bangko Sentral ng Pilipinas (BSP) Governor Eli Remolona na may panganib na muling mapasama ang Pilipinas sa grey list ng Financial Action Task Force (FATF) kasunod ng mga imbestigasyon sa flood control scandal. Paliwanag ni Remolona, na siya ring chairman ng Anti-Money Laundering Council (AMLC), ang mapasama sa grey list ay indikasyon ng kakulangan ng bansa sa pagsugpo sa money laundering. Matatandaang natanggal ang Pilipinas sa grey list noong February 2025 matapos

The Financial Action Task Force (FATF), a global watchdog tracking terror financing, has revealed in its latest report that the explosive material used in the 2019 Pulwama terror attack was purchased through the e-commerce platform Amazon. The report highlights the increasing use of online platforms to facilitate terrorism. FATF has also cited the 2022 Gorakhnath temple attack as another example of such misuse. Using both cases as key illustrations, the organisation warned that if e-commerce and