Nepal is once more at risk of being greylisted by the Financial Action Task Force (FATF) due to its inability to rectify significant deficiencies in its anti-money laundering (AML) and ...

The Philippines in 2012 enacted a law on terrorism financing, the Terrorism Financing and Prevention and Suppression Act.

the requirements of the FATF/APG joint group, and the documents provided by the central bank to implement them and prepare reports to send to the FATF/APG. The Deputy PM assigned the central bank ...

Senior officials have concluded that Nepal is certain to be put on the Financial Action Task Force's (FATF) ‘greylist’ during an ... in July 2023 during the 23rd annual meeting of the Asia Pacific ...

MANILA, Philippines — Officials from the Financial Action Task Force (FATF) are currently in the Philippines for an onsite visit, a critical component of the country’s efforts to exit the ...

The FATF is the world standard-setting intergovernmental Organisation for anti-money laundering and counter-terrorist financing. The FATF had included Nigeria on its grey list in 2023 due to ...

The Financial Action Task Force (FATF) and the Middle East and North Africa Financial Action Task Force (MENAFATF) joint assessor training kicked off in Doha on Sunday. The event is hosted by the ...