He said the invitation comes at a time in Kenya's ongoing efforts to exit the FATF grey list under the first review.

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 ...

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

Crown Counsel [Economic Crime] Michael Adamberry represented Gibraltar at the FATF Joint Assessor’s Training in Doha, enhancing his expertise in combating money laundering, terrorist financing, and ...

External Affairs Minister S Jaishankar on Monday met Deputy Foreign Minister of Italy, Maria Tripodi and had conversations on India-Italy strategic partnership. The two leaders talked on ongoing ...

THE country may be remo­v­ed from a global dirty-money list as early as next week, a potential boost to the South-East Asian nation following a reform push to counter money laundering and ...

Trade-based money laundering (TBML) can occur in various sectors, but certain industries are at higher risk due to factors such as the complexity of their supply chains, high transaction volumes, and ...

Labor leader Michael Cabangon is the 12th person in Northern Luzon to be formally accused under the anti-terrorism law since ...

While neobanks brought convenience, they remained tethered to legacy infrastructure. Deobanks blend the ease of digital ...

Hamid AlZaabi, Secretary-General and Vice Chairman of the UAE National Anti-Money Laundering and Combatting Financing of ...

If you asked Ugandans, “What is Suriname?” most would likely give incorrect answers. Suriname is a country. Located 9,804 km ...

Anchor Capital said that Finance Minister Enoch Godongwana's budget speech will be tabled against a global backdrop of ...