The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, ...

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

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

This is the first time the anti-money laundering watchdog has invited gaming firms to have a discussion in this regard. FATF ...

Trade-based money laundering (TBML) can occur in various sectors, but certain industries are at higher risk due to factors such as the complexity of their supply chains, high transaction volumes, and ...

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

The Treasury warns that without regulation, the use of virtual assets poses risks such as money laundering, terrorism ...

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 ...

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

MANILA: The Philippines may be removed from a global dirty-money list as early as next week, a potential boost to the ...