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.

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

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 ...

PRESS RELEASE FROM THE ANTI-MONEY LAUNDERING COMMITTEE Providenciales, Turks and Caicos Islands – Monday, 16th June 2025: The Hon. Rhondalee Braithwaite Knowles OBE KC, Attorney General and Chair of ...