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Financial Action Task Force
Abstract digital display with concept image KYC.
22:00
BREAKING
Compliance
Time to read: 7 min
KYC essentials for payment providers in 2026
July 30, 2026
Stablecoin
BREAKING
Stablecoins
Time to read: 4 min
FATF: Stablecoins’ rise brings new scrutiny over criminal finance
March 6, 2026
Is the world watching the UK’s war on fraud … and what do they think?
BREAKING
AML
Time to read: 3 min
EGBA tightens the screws on AML payments checks
July 7, 2025
The Flag of South Africa on the World Map.
BREAKING
Africa
Time to read: 2 min
South Africa makes progress in exiting FATF AML grey list 
November 7, 2024
GCash / Mynt, Philippines
BREAKING
AML
Time to read: 2 min
Philippines nears financial milestone exiting FATF AML grey list
October 28, 2024
BREAKING
Time to read: 2 min
Gibraltar added to the FATF grey list 
June 20, 2022
BREAKING
Europe
Time to read: 3 min
Malta set to be removed from FATF greylist
June 17, 2022
Malta
BREAKING
Europe
Time to read: 2 min
Malta set for clarity on AML action plan
March 7, 2022
BREAKING
Europe
Time to read: 2 min
Malta takes steps to repair AML status
September 15, 2021
AML
BREAKING
Europe
Time to read: 2 min
FATF places Malta on a greylist following tenth warning over AML
June 25, 2021
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Navigating the best payment methods at regulated Canadian online casinos
2
Banks warned not to slow ISO 20022 preparations following delay
3
BoE handed innovation objective to back sterling stablecoins
4
Revolut’s EURR stablecoin to connect fiat payments across Europe
5
Russia's digital rouble becomes mandatory on 1 September
6
5 North American fintechs redefining cross-border payments
7
Visa and Nium test stablecoin settlement in Singapore
8
X Money prepares for launch with phased rollout to US users
Featured
Settled Up, Vikram Bharwani, NTT DATA
05:07
BREAKING
Interviews
Time to read: min
Settled Up: “Watching AI agents code is a thriller of a movie”, Vikram Bharwani, NTT DATA
August 28, 2026
Britain's gambling operators: hoarding fraud data?
BREAKING
Featured
Time to read: min
Why Britain’s gambling operators share health data between rivals but not fraud
August 24, 2026
A digital world map or globe with glowing payment network lines connecting different regions (particularly Africa, Southeast Asia, Eastern Europe, representing AML in payments
BREAKING
Regulation & Risk
Time to read: min
How AML rules shape payment processing
August 20, 2026
UK payments: Faster Payments
BREAKING
Research
Time to read: min
Faster Payments now UK's second most-used payment method
August 19, 2026