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 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 ...

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 ...

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 Philippines may be removed from a global dirty-money list as early as next week, a potential boost to the Southeast Asian ...

Labor leader Michael Cabangon is the 12th person in Northern Luzon to be formally accused under the anti-terrorism law since ...

A parliamentary decision to remove NGOs and churches from the list of reporting entities under Uganda’s anti-money laundering ...

The Bangko Sentral ng Pilipinas said it expects the Philippines to exit the money laundering “gray list” of the Paris-based ...

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