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 ...

Jimmy Moyaha has worked actively in financial markets for almost a decade. He has worked for and with numerous international companies and has been responsible for strategy and expansion opportunities ...

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

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.

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 ...