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Browsing Tag

FATF

4 posts
AAustria
Für Österreich lief bei der Geldwäsche-Prüfung so manches schief – DiePresse.com
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Für Österreich lief bei der Geldwäsche-Prüfung so manches schief – DiePresse.com

  • 20.07.2025
Internationale Geldwäscheprüfer statteten der Republik einen Besuch ab. Bei der letzten FATF-Prüfung drohte eine Graulistung Österreichs. Wie die…
LLatvia
NEWS: Latvia’s AML regime praised as ‘outstanding’ as FATF due to update grey list
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NEWS: Latvia’s AML regime praised as ‘outstanding’ as FATF due to update grey list

  • 12.06.2025
By PAUL O’DONOGHUE, Senior Correspondent LATVIA has been hailed for its ‘outstanding’ AML regime, as the FATF is…
CConflicts
Ukraine's bid to add Russia to FATF's 'black list' fails as India, China reject move
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Ukraine’s bid to add Russia to FATF’s ‘black list’ fails as India, China reject move

  • 26.10.2024
Ukraine suffered a setback in its efforts to get Russia included in the Financial Action Task Force (FATF)…
SSpain
Spain becomes 12th country to ratify Macolin Convention
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Spain becomes 12th country to ratify Macolin Convention

  • 22.10.2024
Spain became the 12th country to ratify the Council of Europe Convention on the Manipulation of Sports Competitions,…
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