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 ...

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 ...

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 ...

Vietnam has just made a big move toward legitimizing its digital economy. The country passed the Law on Digital Technology ...

The Financial Action Task Force (FATF) condemned the April 22 terrorist attack in Pahalgam, stressing the need to dismantle ...

U.S.-Iran nuclear talks collapsed after Israel’s strikes on Iran, escalating tensions and threatening Iranian leadership ...

The Financial Action Task Force (FATF) has placed the BVI on their grey list, which means the territory is still working to address serious deficiencies in the financial services industry. FATF is ...