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.

Our favorite unelected supranational organization is back with a warning shot. Four days ago, the Financial Action Task Force (FATF) released meeting notes from the most recent congregation of ...

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

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 ...

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 ...

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 ...

Former foreign minister Evarist Bartolo says Prime Minister Robert Abela had blamed FATF gretlisting on Malta’s neutrality ...

The Financial Action Task Force has recognized considerable progress made by Pakistan on its action plan. According to the Finance Division, Pakistan has completed 26 of the 27 Action Plan items. The ...

A VISAYAS-BASED group has urged the Financial Action Task Force (FATF) to review the Philippine government’s counter-terrorism financing efforts, claiming the c ...