Pakistan will inevitably play the victim card, citing a threat from India, but it’s for the global watchdog to see through ...

The greylisting itself was a direct result of state weaknesses under the ANC, the weaknesses profoundly exposed by the Phala Phala scandal and related controversies. The scandal, which involved large ...

The decision, taken at the FATF Plenary in Strasbourg, France, notes that South Africa’s progress warrants an on-site assessment to verify that critical [Anti-Money Laundering and the Combating of the ...

WhiteBIT is a centralized cryptocurrency exchange established in 2018 in Ukraine. Now it has emerged as one of Europe's ...

Jimmy Moyaha has worked actively in financial markets for almost a decade. He has worked for and with numerous international ...

Moneyweb.co.za requires cookies to function properly. By clicking “Accept all”, you agree to the storing of all our cookies ...

The Virgin Islands has been placed under FATF’s increased monitoring but is taking strong steps through law reforms, ...

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.

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

The Securities and Exchange Commission (SEC) reaffirmed its commitment to combating money laundering and terrorism financing ...

In yet another attempt to malign Pakistan on the global stage, India lobbied aggressively to have the country reinserted into the FATF grey list. But much to New Delhi's frustration, the move not ...