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 ...

The seven all-party parliamentary delegations were tasked with advancing a clear, unified message: India’s zero-tolerance stance on terrorism and a warning to terrorist networks and their sponsors.

“Remember we were grey listed, now for a period of just over two years, and what FATF assessed was during this time. Every four months they assess whether there was an increasing trend in both ...

Vietnam has fully legalized digital assets and offering crypto startups a legally recognized operating environment starting ...

The Financial Action Task Force (FATF) condemned the recent terrorist attack in Pahalgam, emphasizing that such acts are enabled by financial support for terrorist networks.

New disclosures by the Financial Reporting Centre (FRC), Kenya’s financial intelligence unit, show that banks and other ...

Pakistan was added to the grey list three times for supporting terror funding. It was included in the FATF grey list on ...

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

South Africa, by way of the country’s National Treasury headed by Finance Minister Enoch Godongwana, is en route to having its Financial Action Task Force (FATF) greylisting removed. An action plan in ...

President Ruto signs new anti-money laundering law to tackle illicit finance and terrorism funding, after Kenya was ...