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 ...

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

Crown Counsel [Economic Crime] Michael Adamberry represented Gibraltar at the FATF Joint Assessor’s Training in Doha, enhancing his expertise in combating money laundering, terrorist financing, and ...

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 ...

If you asked Ugandans, "What is Suriname?" most would likely give incorrect answers. Suriname is a country. Located 9,804 km from Uganda, on the northeastern coast of South America in the Amazon ...

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

External Affairs Minister S Jaishankar on Monday met Deputy Foreign Minister of Italy, Maria Tripodi and had conversations on India-Italy strategic partnership. The two leaders talked on ongoing ...

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 ...

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

BAKU, Azerbaijan, February 12. Iran weighs up approval of the Financial Action Task Force (FATF) conventions as a way to ...

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