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Mexico Awaits Global Money Laundering Grade: Mexico has finished its FATF anti-money-laundering evaluation, but the ratings are not public and are expected in ...
riotimesonline.com/mexico-fatf-money-laundering-evaluation-grade-due-2026/

Nigeria trains 100 officials ahead of anti-money laundering assessment: The exercise comes nearly a year after Nigeria was removed from the Financial Action Task ...
premiumtimesng.com/news/more-news/917071-nigeria-trains-100-officials-ahead-of-anti-money-laundering-assessment.html
Wilkerson attends CFATF ministers’ council: Kim Wilkerson, the Attorney-General and Minister of Justice, represented Bermuda at the Caribbean Financial Action ...
royalgazette.com/international-business/business/article/20261008/wilkerson-attends-cfatf-ministers-council/

Canada can do more to prosecute sophisticated money laundering cases: watchdog report
cp24.com/news/canada/2026/09/29/canada-can-do-more-to-prosecute-sophisticated-money-laundering-cases-watchdog-report/

Previous regime's financial irregularities could hurt upcoming evaluation, APG says
thedailystar.net/business/economy/news/previous-regimes-financial-irregularities-could-hurt-upcoming-evaluation-apg-says-4247116
Why South Africa's upcoming FATF evaluation matters for the economy: For many South Africans, FATF sounds like another obscure international acronym ...
iol.co.za/business/economy/2026-08-06-why-south-africas-upcoming-fatf-evaluation-matters-for-the-economy/

AG's office prepares for CFATF evaluation: The Office of the Attorney General has doubled the size of its compliance team as it prepares for the fifth round of ...
thenassauguardian.com/business/ags-office-prepares-for-cfatf-evaluation/article_9008d412-7373-4ca1-b559-0780e438ff19.html
Media must be part of Kenya's fight against money laundering, expert says: The expert also revealed that politicians are the biggest culprits in ...
standardmedia.co.ke/national/article/2001536716/media-must-be-part-of-kenyas-fight-against-money-laundering-expert-says

Gaming houses and casinos will be fully tested by financial watchdog in 2026: Local gaming houses will feel the full weight of financial systems compliance tests ...
thenassauguardian.com/business/gaming-houses-and-casinos-will-be-fully-tested-by-financial-watchdog-in-2026/article_4b0a7d8e-a2be-4184-b58f-46b303b7f759.html

FATF Warns Pakistan Against Terror Funding: Pakistan is under APG (Asia Pacific Group) monitoring, ensuring implementation of anti-terror financing measures
deccanchronicle.com/world/fatf-warns-pakistan-against-terror-financing-1912424
South Africa delisted from FATF greylist: What it means for your bank transactions
iol.co.za/business/2025-10-25-south-africa-delisted-from-fatf-greylist-what-it-means-for-your-bank-transactions/

Kenya: Risk and Reward of Kenya's Push to Reverse FATF Grey-Listing: Analysis - Measures against money laundering and terrorist financing are positive ...
allafrica.com/stories/202509300423.html

Dhanpaul: Evaluators coming to test systems - Trinidad and Tobago Newsday: Opposition Senator Vishnu Dhanpaul called on the government to put the necessary ...
newsday.co.tt/2025/09/26/dhanpaul-evaluators-coming-to-test-systems/

FATF reinforces India’s stance on Pak terror funding: Global Watch: FATF report highlights LeT, JeM funding links and state support, reinforcing India’s push to ...
deccanherald.com/business/fatf-reinforces-india-s-stance-on-pak-terror-funding-3623256
FIA launches red flag survey in lead-up to evaluation: The Financial Intelligence Agency is calling on all local regulated firms to take part in a newly launched ...
royalgazette.com/local-business/business/article/20250623/fia-launches-red-flag-survey-in-lead-up-to-evaluation/

FATF condemns Pahalgam terror attack, says ‘such attacks could not occur without…’
financialexpress.com/india-news/fatf-condemns-pahalgam-terror-attack-says-such-attacks-could-not-occur-without/3882113/

Post Pahalgam Attack, India plans push to put Pakistan back on FATF Grey List, object to IMF aid
financialexpress.com/india-news/post-pahalgam-attack-india-plans-push-to-put-pakistan-back-on-fatf-grey-list-object-to-imf-aid/3829664/
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