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 ...

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

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

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.

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

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

A member of Presiding Board of Iran’s National Security Commission says if Iran joins Financial Action Task Force (AFTF) or if new changes are exerted in its provisions, the interests of Iran should ...

The FATF has been in existence since 1989. In 2004, Ministry representatives from the 35 FATF members agreed to extend the mandate of the Task Force until 2012.

The decision required consensus of all FATF members, comprising about forty countries. Andrej Danko drew a parallel between the current situation and the end of the Cold War, which, in his words ...

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 ...