Mass adoption of stablecoins will amplify illicit finance risks, particularly when it is handled unevenly across difference ...

The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger ...

Namibia has been added to the European Commission's updated list of high-risk jurisdictions for anti-money laundering (AML) and counter-terrorism financing (CFT) frameworks.This designation places ...

By Sophia Kafui TEYE Money laundering is a global financial crime that is frowned at by many states. Money laundering has become a critical global challenge with far-reaching consequences, not only ...

Romania has made limited progress in enhancing its framework against money laundering, terrorist financing, and proliferation ...

Several government agencies are currently engaged in intense training on the Financial Action Task Force’s (FATF) Revised Standards and Methodology, said Attorney General Ryan Pinder in the Senate ...

In Australia specifically, the anti-money laundering market is projected to grow significantly, from USD 87.3 million in 2024 ...

The changes aim to ensure clearer payment information to avoid fraud and errors The Financial Action Task Force (FATF) has ...

In a follow-up report the Council of Europe's anti-money laundering body, MONEYVAL, found that the Republic of North ...

Bulgaria is expected to report back to MONEYVAL within one year’s time on progress to strengthen its implementation of ...

The Financial Action Task Force (FATF) condemns the April terror attack in Pahalgam and stresses on strengthening measures to ...

William Ruto said the new anti-money laundering and anti-terrorism financing law will cement Kenya's position as the region's ...