As of February 2025, 24 countries were listed on the FATF grey list, with 14 of them from Africa, including Kenya, Namibia, ...

The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, securities, cryptocurrencies and old fashioned bank accounts. Policing the ...

The Philippines is on the verge of being removed from the “grey list” of the Financial Action Task Force (FATF), a move that ...

For more than three decades, the Paris-based Financial Action Task Force has been confronting the challenge of illicit finance. The threat of ending up on the FATF’s watchlist has been enough to spur ...

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

The Philippines is currently working its way toward exiting the grey list of the FATF. The country was placed in the FATF grey list in June 2021. The FATF flagged the country for supposed ...

Mozambique may soon be removed from the Financial Action Task Force's (FATF) "grey list". The government claims that it has already complied with almost all of the international organization's ...

He said these reforms are good for the stability of the country and the region. Prime Minister Shehbaz Sharif expressed gratitude for the removal of Pakistan's name from FATF grey list. In a series of ...

BAKU, Azerbaijan, February 12. Iran weighs up approval of the Financial Action Task Force (FATF) conventions as a way to ...

THE Philippines may be removed from a global dirty-money list as early as next week, a potential boost to the South-east ...

The seat is part of the Financial Action Task Force’s (FATF) inaugural guest initiative that allows countries from the watchdog’s regional bodies to participate in key meetings and engage directly in ...

Countries are often added to the Financial Action Task Force (FATF) grey list due to deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. Some African ...