Digital transformation of AML/CFT
The Financial Action Task Force (FATF) is exploring the opportunities that technology can offer to improve anti-money laundering (AML) and counter-terrorist financing (CFT) efforts.
Technology is transforming the way we work and live. In many fields, it offers considerable efficiencies and cost savings. The FATF is exploring the opportunities that ...
Consolidated country assessment ratings
The Financial Action Task Force (FATF) has released an up-to-date overview of the ratings on both effectiveness and technical compliance for all countries assessed against the 2012 FATF Recommendations and using the 2013 Assessment Methodology.
The full listing is available here. [Reliable information indicates that South Africa will appear on the ...