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Entity

FATF

The FATF is an intergovernmental body that sets global standards to combat money laundering and terrorist financing.

Why it’s in the news: It is in the news for identifying gaps in Singapore's anti-money laundering framework and warning that the 'DeFi' label is allowing centralized platforms to evade AML rules.

Explore FATF in the interactive graph

Latest on FATF

  • Singapore’s AML framework has a gap against financial crime, FATF finds
  • FATF Warns ‘DeFi’ Label Is Leaving Centralized Platforms Outside AML Rules

Connections

3 entities linked to FATF across the news graph.

Also connected to (3)
AMLSingaporeSEC
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