Dream11, Baazi Games, Zupee and WinZO among others are invited for the discussion with the anti-money laundering watchdog.

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

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

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

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

The Companies Intellectual Property Commission reports substantial progress in addressing FATF greylist requirements, with ...

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

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 Deputy Speaker, Thomas Tayebwa has urged the European Union Parliament to expedite the process of removing Uganda from its anti-money laundering and terrorism financing grey list. Tayebwa made the ...

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 FATF’s latest report categorized Japan as being in the "enhanced follow-up" group, along with the United States and China, of countries that need to improve anti-money laundering measures in ...

Countries are often added to the Financial Action Task Force (FATF) grey list due to deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. Some African ...