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

In its updated guidance on virtual assets and virtual asset service providers, the FATF recommends requiring more strict KYC/AML measures. The Financial Action Task Force (FATF) has updated its ...

Increasingly important indeed. The central issue behind PwC’s question has been blown open lately, following the recommendation by the G7’s Financial Action Task Force (FATF) that cryptocurrency ...