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 Financial Action Task Force (FATF) has strongly condemned the recent terrorist attack in Pahalgam, highlighting the ...

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 ...

Following the deadly Pahalgam terror attack in April, the FATF has intensified its scrutiny of countries' counter-terror ...

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

Countries in the grey list are subject to increased scrutiny, given an action plan, and their implementation of this is ...

Condemning the brutal Pahalgam terror attack in April, global watchdog FATF on Monday said it has enhanced its focus on the ...

This is the third time FATF has explicitly condemned a terrorist incident, following earlier statements in 2015 and 2019 ...

The Financial Action Task Force (FATF), the apex inter-governmental anti-terror financing watchdog, has issued a statement ...

The Financial Action Task Force (FATF) on Monday strongly condemned the April 22 terrorist attack in Jammu and Kashmir’s ...

The FATF rarely condemns terrorist acts, and this is only the third time in the last decade that it has done so.

The Financial Action Task Force (FATF), the global watchdog to prevent money laundering and terrorist financing, has ...