Canada is listing seven Latin American criminal organizations as terrorist entities under the criminal code, giving Canadian ...

Canada is broadening its power to clamp down on cartels after the Trump administration used tariff threats to push for ...

The Deputy Speaker, Thomas Tayebwa has urged the European Union Parliament to expedite the process of removing Uganda from its anti-money laundering and terrorism financing grey list. Tayebwa made the ...

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

The Companies Intellectual Property Commission reports substantial progress in addressing FATF greylist requirements, with ...

Kenya has been invited to participate in the February Financial Action Task Force meeting in Paris, France, Prime Cabinet Secretary Musalia Mudavadi has said.The CS said the invitation comes at a ...

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 ...

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 ...

As it stands, financial institutions here may bear the brunt of the grey list status. Banks may find it difficult to conduct ...