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 ...

TEHRAN - In a note, Hamshahri discussed the consequences if Iran joins the FATF.

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 ...

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.

Philippine authorities are “filing baseless terrorism-financing charges” against civil groups and activists to facilitate the ...

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 ...

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 ...

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 ...