EUROPE SAYS
  • Europe
    • France
    • Germany
    • Netherlands
    • Belgium
    • Luxembourg
    • Switzerland
    • Austria
    • Denmark
    • Poland
    • Czech Republic
    • Slovakia
    • Slovenia
    • Croatia
  • 🡻
    • Italy
    • Vatican
    • Spain
    • Portugal
  • 🡸
    • United Kingdom
    • Ireland
  • 🡹
    • Iceland
    • Norway
    • Sweden
    • Finland
    • Estonia
    • Latvia
    • Lithuania
  • 🡺
    • Russia
    • Belarus
    • Ukraine
    • Moldova
    • Hungary
    • Romania
    • Bulgaria
    • Greece
    • Cyprus
    • Türkiye
  • FR
  • DE
  • IT
  • ES
  • NL
  • PL
  • UK
  • US
  • Conflicts
    • NATO
    • Ukraine
    • Israel
    • Climate
    • Environment
    • Refugees
    • Asylum
    • Immigrant
    • Migrant
    • Immigration
  • World
    • AI
    • Data
    • Crypto
    • Space
    • Politics
    • Business
    • Economy
    • Energy
    • Nuclear
    • Crude Oil
    • Petroleum
    • Natural Gas
  • Africa

Categories

  • AI
  • Andorra
  • Asylum
  • Australia
  • Austria
  • Belarus
  • Belgium
  • Bulgaria
  • Business
  • Canada
  • Climate
  • Conflicts
  • Croatia
  • Crude Oil
  • Crypto
  • Cyprus
  • Czech Republic
  • Data
  • Denmark
  • Economy
  • Energy
  • Environment
  • Estonia
  • Europe
  • Finland
  • France
  • Germany
  • Greece
  • Hungary
  • Iceland
  • Immigrant
  • Immigration
  • Ireland
  • Israel
  • Italy
  • Japan
  • Latvia
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Malta
  • Markets
  • Migrant
  • Moldova
  • Monaco
  • NATO
  • Natural Gas
  • Netherlands
  • New Zealand
  • News
  • Norway
  • Nuclear
  • Olympics
  • Petroleum
  • Poland
  • Politics
  • Portugal
  • Refugees
  • Romania
  • Royal Families
  • Russia
  • San Marino
  • Slovakia
  • Slovenia
  • South Korea
  • Space
  • Spain
  • Sweden
  • Switzerland
  • Türkiye
  • Ukraine
  • United Kingdom
  • United States
  • Vatican
  • World
EUROPE SAYS
  • Europe
    • France
    • Germany
    • Netherlands
    • Belgium
    • Luxembourg
    • Switzerland
    • Austria
    • Denmark
    • Poland
    • Czech Republic
    • Slovakia
    • Slovenia
    • Croatia
  • 🡻
    • Italy
    • Vatican
    • Spain
    • Portugal
  • 🡸
    • United Kingdom
    • Ireland
  • 🡹
    • Iceland
    • Norway
    • Sweden
    • Finland
    • Estonia
    • Latvia
    • Lithuania
  • 🡺
    • Russia
    • Belarus
    • Ukraine
    • Moldova
    • Hungary
    • Romania
    • Bulgaria
    • Greece
    • Cyprus
    • Türkiye
  • FR
  • DE
  • IT
  • ES
  • NL
  • PL
  • UK
  • US
  • Conflicts
    • NATO
    • Ukraine
    • Israel
    • Climate
    • Environment
    • Refugees
    • Asylum
    • Immigrant
    • Migrant
    • Immigration
  • World
    • AI
    • Data
    • Crypto
    • Space
    • Politics
    • Business
    • Economy
    • Energy
    • Nuclear
    • Crude Oil
    • Petroleum
    • Natural Gas
  • Africa

Browsing Tag

FATF

8 posts
PPolitics
Post
Read More

SA’s 2026 economic outlook – a dance of geopolitics and growth

  • 2026-01-10
Green shoots amid global uncertainty Advocate Lavan Gopaul|Published 6 hours ago LAST year was punctuated by a strong…
UUnited States
Behind Syria’s “quiet” year, children still face serious risks
Read More

Fast takes on today’s big business moves

  • 2025-12-14
Wake up to the shifts shaping the future. From boardroom shakeups and billion-dollar bets to the latest tech…
EEconomy
IMF sees 6.5% GDP upside if Pakistan fixes corruption, governance - Pakistan
Read More

IMF sees 6.5% GDP upside if Pakistan fixes corruption, governance – Pakistan

  • 2025-11-20
The International Monetary Fund (IMF) has predicted that Pakistan’s gross domestic product (GDP) could increase by between 5%…
CConflicts
FATF Maintains Iran as High-Risk Jurisdiction
Read More

FATF Maintains Iran as High-Risk Jurisdiction

  • 2025-10-27
Summary In October 2025, the Financial Action Task Force (FATF) reaffirmed Iran’s position on its blacklist of high-risk…
AAustria
Für Österreich lief bei der Geldwäsche-Prüfung so manches schief – DiePresse.com
Read More

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

  • 2025-07-20
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
Read More

NEWS: Latvia’s AML regime praised as ‘outstanding’ as FATF due to update grey list

  • 2025-06-12
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
Read More

Ukraine’s bid to add Russia to FATF’s ‘black list’ fails as India, China reject move

  • 2024-10-26
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
Read More

Spain becomes 12th country to ratify Macolin Convention

  • 2024-10-22
Spain became the 12th country to ratify the Council of Europe Convention on the Manipulation of Sports Competitions,…
EUROPE SAYS
www.europesays.com