The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, ...

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 ...

For more than three decades, the Paris-based Financial Action Task Force has been confronting the challenge of illicit finance. The threat of ending up on the FATF’s watchlist has been enough to spur ...

MANILA, Philippines — Officials from the Financial Action Task Force (FATF) are currently in the Philippines for an onsite visit, a critical component of the country’s efforts to exit the ...

The FATF is the world standard-setting intergovernmental Organisation for anti-money laundering and counter-terrorist financing. The FATF had included Nigeria on its grey list in 2023 due to ...

Deloitte US is rolling back DEI programs and told some staff to remove pronouns from emails. Its UK division remained ...

We have to get off the FATF grey list. We need to unlock R100 ... the business case for SA Inc. We are building what could be a template for the global economy – just how public and private ...

The Institutional Limited Partners Association (ILPA) recently released its updated ILPA reporting template (Reporting Template) and a new ...

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 Executive Committee for the Coordination of Policies to Prevent and Combat Money Laundering and Terrorism says that Mozambique has already complied with 25 of the 26 recommendations of the ...