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

For more than three decades, the Paris-based Financial Action Task Force has been confronting the challenge of illicit finance. The threat of ending up on the FATF’s watchlist has been enough to spur ...

The Philippines is on the verge of being removed from the “grey list” of the Financial Action Task Force (FATF), a move that ...

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

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

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 ...

Ali Nikzad, Parliament’s vice-speaker, said the meeting to review FATF-related bills would be held on February 2. Iran has been debating whether joining the FATF would allow foreign interference in ...

FATF President Elisa de Anda Madrazo, who started her term on July 1, 2024, said a site visit will be conducted to affirm the country’s progress and decide on its exit from the grey list. The ...