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

The Philippines is on the verge of being removed from the “grey list” of the Financial Action Task Force (FATF), a move that ...

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

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

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 ...

The FATF gray list comprises countries identified as having deficiencies in their efforts to combat money laundering and terrorist financing, but which have committed to address these issues.

He said these reforms are good for the stability of the country and the region. Prime Minister Shehbaz Sharif expressed gratitude for the removal of Pakistan's name from FATF grey list. In a series of ...

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

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 ...

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

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 ...