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

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

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

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

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 ...

Dream11, Baazi Games, Zupee and WinZO among others are invited for the discussion with the anti-money laundering watchdog.

This is the first time the anti-money laundering watchdog has invited gaming firms to have a discussion in this regard. FATF ...

As of February 2025, 24 countries were listed on the FATF grey list, with 14 of them from Africa, including Kenya, Namibia, ...

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 ...

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 financial industry watchdog and tech firms say cyber crime could seriously impede the country’s efforts to fix its ...

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 ...