The FATF plans to release a comprehensive analysis of terrorist financing and host a webinar to educate sectors on emerging ...

Condemning the brutal Pahalgam terror attack in April, global watchdog Financial Action Task Force (FATF) on Monday (June 16, ...

In a major development, the global Financial Action Task Force (FATF) on Monday severely condemned the "brutal terrorist ...

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

The Financial Action Task Force (FATF) has denounced the terror attack in Pahalgam, Jammu and Kashmir, which claimed 26 lives ...

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

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

The Financial Action Task Force (FATF) condemned the April 22 terror attack in Pahalgam, emphasizing the need for countries ...

TANZANIA has been removed from the Group of Seven ‘grey list’ of the Financial Action Task Force (FATF) following significant ...

Kenya has been dealt a significant blow as the EU added the country to its money laundering watchlist, citing deficiencies in ...

FATF confirms SA has completed all greylist reforms, clearing the way for a final on-site visit before potential delisting in ...