Guernsey Finance said today (11 February) it has met “the most stringent international standards following a highly ...

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 Philippines has been on and off FATF lists a number of times over the years ... in 2013 and added again in 2021 when it did not fully comply with FATF’s 40+9 recommendations (40 recommendations to ...

The POCDATARA Amendment Act commenced on 4 January 2023, in terms of Proclamation Notice 110 of 2022 (Government Gazette Number 47820), available ... of laws and legal frameworks related to the 40 ...

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

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 ...

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 ...

The Financial Action Task Force (FATF) announced it will not sanction ... approval of the law to fight the money laundering, and the recommendations given in order to continue improving the ...