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

Parliament is set to hold a closed session next Sunday to discuss issues related to the Financial Action Task Force (FATF), a senior Iranian parliamentarian says.

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 ...

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

Iran’s Parliament has started closed discussions on whether the country should join the Financial Action Task Force (FATF), ...

The FATF meetings are slated for February 17 to February 20. “We won’t really know until the plenary in Paris. We are hopeful that we will hear good news,” Remolona told the BusinessMirror ...

THE Monetary Board has rescheduled its first policy meeting for the year as Bangko Sentral ng Pilipinas (BSP) Governor Eli Remolona Jr. will be attending Financial Action Task Force (FATF) meetings ...

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

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

Crown Counsel [Economic Crime] Michael Adamberry represented Gibraltar at the FATF Joint Assessor’s Training in Doha, enhancing his expertise in combating money laundering, terrorist financing, and ...

For some time, the debate over Iran's potential membership in the Financial Action Task Force (FATF) has polarized both public opinion and the political class within the country.

Ali Nikzad, Parliament’s vice-speaker, said the meeting to review FATF-related bills would be held on February 2. Iran has been debating whether joining the FATF would allow foreign interference in ...