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 FATF’s latest report categorized Japan as ... to check the information of bank accounts at a high risk of being exploited. The agency plans to assign more inspectors to that task.

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

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 ...

Kingsley Omonobi The Police headquarters on Tuesday said that it has intensified efforts towards tackling financial and money ...

The Mozambican anti-corruption NGO, the Centre for Public Integrity (CIP), has warned that the country may not come off the Financial Action Task Force (FATF) “Grey List” at the end of March this year ...

Failure to implement FATF recommendations will lead to a country getting on the blacklist, which has more daring consequences. Foreign investors may view such countries as high-risk, leading to ...

BAKU, Azerbaijan, February 4. Iran's banks have been significantly impacted by the non-ratification of two conventions from the Financial Action Task Force (FATF), said the country's government ...