Kenya has been recognized for its growing influence on the global anti money laundering and financing of terrorism arena. The ...

Kenya has been invited to participate in the February Financial Action Task Force meeting in Paris, France, Prime Cabinet Secretary Musalia Mudavadi has said.The CS said the invitation comes at a ...

Four days ago, the Financial Action Task Force (FATF) released meeting notes from the most recent congregation of faceless demons who think they have the power to decide how billions of humans can ...

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

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 ...

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 ...

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 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 ...

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

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 ...