South Africa’s grey-listing, resulting from concerns around a lack of money laundering controls, has had big repercussions.

In a significant victory in the fight against illicit coal mining, South Africa’s Asset Forfeiture Unit (AFU) has seized ...

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 ...

Having survived a three-year global money-laundering greylist censure that had impacted Botswana’s investment charm from 2018 ...

In 2024, the Financial Action Task Force (FATF) put Côte d'Ivoire on its watchlist, citing gaps in its efforts to combat money laundering and terrorist financing. Côte d'Ivoire has created a new body ...

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 African ...

Countries are often added to the Financial Action Task Force (FATF) grey list due to deficiencies in their anti-money ...

U.S. allies and adversaries alike on Wednesday denounced President Donald Trump's proposal for the United States to take ownership of the Gaza Strip, force 2 million Palestinians to move to other ...

President Donald Trump could expand his tariff negotiating strategy to Arab nations should they continue to resist his demands to resettle Palestinian refugees ahead of the Gaza cleanup effort.

President Donald Trump could expand his tariff negotiating strategy to Arab nations should they continue to resist his demands to resettle Palestinian refugees ahead of the Gaza cleanup effort.

Here are the 10 countries with the largest foreign currency reserve assets. All figures are as of November 2024 unless otherwise stated. Sources: IMF and Central Bank of the Republic of China ...