The Philippines has a long-standing record of engagement with global anti-money laundering watchdogs. In 2002, the country ...

The debate over the effectiveness of anti-money laundering policies in Argentina has intensified in recent years.

Pakistan “continues to work with its Financial Action Task Force (FATF)-style regional body, Asia-Pacific Group on Money ...

South Africa is on the brink of being removed from the FATF greylist, as officials express optimism following the completion ...

FATF’s censure is a first step towards putting Islamabad on notice over its patronage of terrorism in India and the ...

The seven all-party parliamentary delegations were tasked with advancing a clear, unified message: India’s zero-tolerance stance on terrorism and a warning to terrorist networks and their sponsors.

The Financial Action Task Force (FATF) is expected to conduct an on-site visit in South Africa, which is the final step before a country can be considered for removal from the grey list.

Vietnam has fully legalized digital assets and offering crypto startups a legally recognized operating environment starting ...

The Financial Action Task Force (FATF) condemned the recent terrorist attack in Pahalgam, emphasizing that such acts are enabled by financial support for terrorist networks.

New disclosures by the Financial Reporting Centre (FRC), Kenya’s financial intelligence unit, show that banks and other ...

Pakistan was added to the grey list three times for supporting terror funding. It was included in the FATF grey list on ...

Bulgaria has improved measures to fight money laundering and terrorist financing, MONEYVAL, a committee of experts with the ...