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 ...

The FATF meetings are slated for February 17 to February 20. “We won’t really know until the plenary in Paris. We are hopeful that we will hear good news,” Remolona told the BusinessMirror ...

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

THE Monetary Board has rescheduled its first policy meeting for the year as Bangko Sentral ng Pilipinas (BSP) Governor Eli Remolona Jr. will be attending Financial Action Task Force (FATF) meetings ...

Senior officials have concluded that Nepal is certain to be put on the Financial Action Task Force's (FATF) ‘greylist’ during an upcoming meeting owing to weakness in implementing the commitments to ...

“The BSP governor will be attending the Financial Action Task Force Plenary and Working Group Meetings in Paris, France from Feb. 17 to 20,” the central bank said. The FATF gray list comprises ...

Ghana exited the FATF grey list in 2021 after successfully addressing its AML/CFT deficiencies and meeting strict deadlines. Uganda followed in February 2024, demonstrating improvements in its ...

The Philippines may be removed from a global dirty-money list as early as next week, a potential boost to the Southeast Asian ...