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 ...

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 ...

Sri Lanka is set to undergo its third Mutual Evaluation on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), a process coordinated by the Asia Pacific Group on Money ...

Sri Lanka’s third evaluation on AML/CFT framework, which is to assess the country’s efforts to combat money laundering and ...

Then, in 2012, it was added to the grey list for failing to enact CTF legislation. It was removed in 2013 and added again in 2021 when it did not fully comply with FATF’s 40+9 recommendations (40 ...

South Africa is required to address all 22 to exit the FATF grey list. The deadlines for addressing the ... Progress in addressing technical compliance deficiencies (related to the 40 FATF ...

Belize was rated ‘fully compliant’ in 38 out of the 40 FATF Recommendations ... keeping the nation off the FATF’s “grey list” or “black list.” As Belize moves forward, authorities ...

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