The Speed Dilemma: Why Real-Time Payments Cannot Outrun Compliance When the Faster Payments Service (FPS) launched in May 2008, it was hailed as a decisive shift in the architecture of UK banking. For the first time, sterling transfers between participating instituti...

The APP fraud reimbursement regime now imposes direct financial liability on PSPs that cannot perform WTR checks in real-time. Real-time payments cannot outrun compliance. The only question is whether firms will resolve the dilemma themselves.
#WTR #WireTransferRegulation #FATF #TravelRule #AML

Tommy's Field airport in Beeshoek (South Africa) information FATF General weather, closest aviation weather, Maps, hotels and aeronautical information for Tommy's Field airport in Beeshoek (South Africa)

How many runways can you see for Tommy's Field airport in Beeshoek area (South Africa) ? : The answer is on https://www.bigorre.org/aero/meteo/fatf/en #tommysfieldairport #airport #beeshoek #southafrica #fatf #aviation #avgeek vl

FATF Highlights Illicit Finance Risks in Stablecoins and Wallets FATF Highlights Illicit Finance Risks in Stablecoins and Wallets

The Financial Action Task Force #FATF published a report highlighting illicit finance risks linked to stablecoins and unhosted wallets.

FATFが発表したオフショアVASPのリスク報告書の重要性とは 金融活動作業部会（FATF）が発表した新たな報告書は、オフショアVASPのリスクを明確にし、より効果的な対策について提言しています。

FATFが発表したオフショアVASPのリスク報告書の重要性とは #FATF #リスク管理 #オフショアVASP

金融活動作業部会（FATF）が発表した新たな報告書は、オフショアVASPのリスクを明確にし、より効果的な対策について提言しています。

أصدرت مجموعة العمل المالي #FATF تقريراً يركز على ضرورة مراقبة المحافظ الشخصية والأسواق الثانوية للعملات المستقرة لمكافحة الجرائم المالية وغسل الأموال. يدعو التقرير الدول لتشديد الرقابة على التحويلات الخارجية وضمان امتثال مزودي خدمات الأصول الافتراضية للمعايير الأمنية الدولية. #Crypto #Regs

FATF Forum Focuses on Strengthening the Implementation of Risk‑Based Approach FATF Forum Focuses on Strengthening the Implementation of Risk‑Based Approach

The Financial Action Task Force #FATF Learning and Development Forum held a meeting aiming to strengthen the implementation of the risk-based approach.
hubs.li/Q045_k8w0

Several "hotspots"
• unregulated #VirtualAssetServiceProviders #VASPs being used by #TransnationalCriminalOrganizations #TCOs for rapid cross-border value txfr
• Convergence Zones
• FATF Standards
how #African nations adapt to #FinancialActionTaskForce #FATF requirements to avoid #grey-listing
🧵 5/5

Global Initiative's Conference Room A Talk by Yona Wanjala, Mr. Desterious Shilabukha & Marcena Hunter

Illicit Finance and Africa
10 March 2026
09:00Z - 10:30Z
gitoc.heysummit.com/talks/illici...

#GITOC
#IllicitTrade
#TransnationalCriminalOrganizations
#ModernSlavery
#Narcotrafficking
#HumanTrafficking
#CryptoCurrencyPolicy
#MoneyLaundering
#FATF
#DarkFinance
#OSINT\Africa
#IFFs
🧵 1/5

The FATF reports that stablecoins now dominate illicit crypto activity, with most sanctions related flows tied to these tokens.
catenaa.com/markets/cryptocurrencies...
#Crypto #FATF #Stablecoins

Low Risk by Decree: Why the Epstein Files Shatter the UK’s PEP Presumption In January 2024, the UK amended its Money Laundering Regulations to introduce a statutory presumption that domestic politically exposed persons (PEPs) present a lower level of risk than their foreign ...

The UK tells firms domestic PEPs are low risk. Months later, the Epstein files allege a Cabinet minister forwarded market-sensitive documents to a convicted offender. When does ‘proportionate’ become ‘negligent’?
#PEPScreening #AML #Compliance #EpsteinFiles #FCA #FATF #DueDiligence #RegulatoryRisk

The Permission Gap: Risk Acceptance in a Zero Tolerance World When the Financial Action Task Force (FATF) published its Guidance for a Risk-Based Approach for Money or Value Transfer Services, it included a statement of unusual candour. That statement should hav...

The FATF says the risk-based approach is ‘not a zero failure approach’. Without a dedicated risk assessment, risk acceptance is not a governance decision.
#WTR #WireTransferRegulation #FATF #TravelRule #AML #FinancialCrime #Compliance #RiskBasedApproach #PSP #FinancialServices #WTRKnowledgeHub

FATF Publishes Paper on Tackling Cyber-Enabled Fraud FATF Publishes Paper on Tackling Cyber-Enabled Fraud

The Financial Action Task Force #FATF published a new paper on tackling cyber-enabled fraud using AML standards.

FATFが発表したステーブルコイン関連の新たな報告書の重要性 金融庁が発表したFATFの報告書が、ステーブルコインの不正利用に関するリスクを明示。業界関係者必見の内容です。

FATFが発表したステーブルコイン関連の新たな報告書の重要性 #FATF #ステーブルコイン #アンホステッド・ウォレット

金融庁が発表したFATFの報告書が、ステーブルコインの不正利用に関するリスクを明示。業界関係者必見の内容です。

FATF Publishes 2024-2025 Annual Report FATF Publishes 2024-2025 Annual Report

The Financial Action Task Force #FATF released its Annual Report 2024-2025.

FATF steps up pressure on stablecoins and non-custodial wallets, calls for global tightening of controls | Forex Analysis

Keep ahead of the curve with up-to-date forex market analytics and trading signals. While...

#FATF #steps #pressure

Smart tools for smart traders.

READ MORE

The Price of Silence: What the Bank of Ireland CoP Penalty Exposes In October 2022, the Payment Systems Regulator (PSR) published Specific Direction 17 (SD17). Its purpose was straightforward: the UK’s largest payment service providers were to implement Confirmation ...

Bank of Ireland UK missed the deadline by 14 months. £6.9 billion in payments. 1.14 million new payees. No beneficiary name verification. The £3.78 million penalty is the headline. The real question is what else was lost.
#Payments #FATF #R16 #CoP #APPFraud #AML #WTR #PSR #WTRKnowledgeHub #OpusDatum

FATFが2026年2月のプレナリーで声明を発表し高リスク国を特定 金融庁はFATFの2026年2月全体会合における声明を発表した。資金洗浄やテロ資金供与対策の観点から高リスク国と強化モニタリング国が特定された。

FATFが2026年2月のプレナリーで声明を発表し高リスク国を特定 #千代田区 #FATF #資金洗浄 #テロ資金

金融庁はFATFの2026年2月全体会合における声明を発表した。資金洗浄やテロ資金供与対策の観点から高リスク国と強化モニタリング国が特定された。

Interesting article on #Latvia’s recent #FATF #MoneyVal assessment.

fincrimecentral.com/moneyval-ign...

Tommy's Field airport in Beeshoek (South Africa) information FATF General weather, closest aviation weather, Maps, hotels and aeronautical information for Tommy's Field airport in Beeshoek (South Africa)

How many runways can you see for Tommy's Field airport in Beeshoek area (South Africa) ? : The answer is on https://www.bigorre.org/aero/meteo/fatf/en #tommysfieldairport #airport #beeshoek #southafrica #fatf #aviation #avgeek vl

#FansAgainstToxicFandom #FansAgainst #FATF

I’m writing these hashtag down for future use in case I want to do more with it

Mapping Power: The Geopolitics of FATF Compliance Every time the Financial Action Task Force (FATF) updates its lists or publishes a mutual evaluation, it redraws a map of financial legitimacy. The geography of compliance has become a cartography of ...

Kuwait gets grey-listed while the US remains ‘partially compliant’ with the very standard it helped design, yet the FATF’s map of compliance has always been a map of power.
#FATF #Regulation #Compliance #RiskManagement #Geopolitics #Recommendation16 #TravelRule #RegulatoryRisk #WTRKnowledgeHub

📫 C&SN Newsletter: Feb. 19, 2026
🗞 News & opinion: #Nonprofit rights & #NationalSecurity
✍ Read & subscribe: conta.cc/3MTt7Xh

🚨C&SN #hiring! Senior Legal Advisor
⚖️UK court rules Palestine Action unlawfully designated a terrorist organization
🤝The nonprofit sector's unexpected ally: the #FATF

+more

FATF Releases Outcomes of February Plenary FATF Releases Outcomes of February Plenary

The Financial Action Task Force #FATF announced the outcomes from its February Plenary.

Beyond the Bribe: How Corruption, Money Laundering & State Capture Intersect For decades, anti-bribery, anti-money laundering, and sanctions compliance have been treated as distinct disciplines. Each has its own regulators, specialists, and compliance programmes, all designed ...

A bribe is rarely the end of the story. It is the gateway to money laundering, sanctions evasion and state capture, and the FATF’s 2025 reforms may finally force compliance to confront this reality.
#ABC #AML #Sanctions #FinancialCrime #Compliance #Governance #RiskManagement #PEPs #FATF

Trust in Transit: Rebuilding Accountability in the UK’s WTR System When OpusDatum published The UK’s Wire Transfer Regulation Framework: A System in Crisis in October 2025, it exposed what many practitioners already suspected: that the UK’s wire transfer regime was l...

Is the UK’s Wire Transfer Regulation regime ready for the FATF’s 2025 accountability reset? ravelRule #FATF #AML #Compliance #FinancialCrime #PaymentTransparency #DataIntegrity #UKFinance #Payments #Regulation #FinTech #RiskManagement

DARK TRAFFIC - Whitaker House Dark Traffic is the book that ushers the public into the next phase of anti-trafficking efforts to stop what has evolved into a $150 billion industry involving a complex network of organized crime tra...

#DarkTraffic
#FATF
#GITOC

"As co-founder and CEO of Dark Watch, author Noel Thomas has led United States law enforcement and the judicial system into the new battleground, where high-tech data analysis is changing how criminals are caught and prosecuted."

www.whitakerhouse.com/product/dark...

Mauritius Rewired: How a Grey-Listed Nation Set Africa’s Travel Rule Standard When the Financial Action Task Force (FATF) placed Mauritius on its grey list in February 2020, the decision exposed weaknesses that went beyond technical compliance. The island’s reputation as a clea...

How Mauritius transformed FATF grey-listing into a blueprint for Travel Rule compliance, digital governance and financial integrity.
#FATF #TravelRule #AML #Compliance #FinancialServices #RegTech #Governance #FinancialIntegrity #Africa #Mauritius

Kenya is currently consulting on changes to its trusts legislation including the requirement to collect information on the beneficial owners of the trust and submit this to a new central register brs.go.ke/wp-content/u...

#beneficialownership #FATF #UBO #R25

IVMS101: The Test of True Travel Rule Compliance Interoperability has become the real measure of readiness under the Travel Rule. The interVASP Messaging Standard 101 (IVMS101) was developed to create a single, consistent data format for originator ...

Interoperability, not implementation, has become the true test of Travel Rule compliance, and IVMS101 is where many VASPs are quietly falling short. wix.to/pCqYerd
#IVMS101 #TravelRule #FATF #AML #Compliance #RegTech #Crypto #VASPs

Ethiopia has issued a new AML/CFT law which requires companies to submit adequate, accurate and up-to-date information on their beneficial owners and control structures to a new central register

www.linkedin.com/posts/stephe...

#beneficialownership #UBO #FATF #AML