The Financial Action Task Force (FATF) on Friday announced the upgrade of four of the six outstanding action items at the conclusion of its latest plenary meetings in Paris, France, the National ...

The FATF stated that Nigeria is on track to complete its Action Plan before the May 2025 deadline. The organization expressed ...

The Securities and Exchange Commission (SEC) said FRiday the Philippines has officially exited the gray list of the Financial Action Task Force (FATF).

The Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it ...

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

Having survived a three-year global money-laundering greylist censure that had impacted Botswana’s investment charm from 2018 ...

Dubai has rapidly emerged as a global hub for cryptocurrency and blockchain technology, attracting investors, entrepreneurs, ...

Following is a letter to Minister of Public Security and Parliamentary Affairs Ananda Wijepala, by a group of civil society ...

The experience of the FIC since its establishment, the introduction of new FATF standards for measures implemented to combat money laundering, terrorist financing, and the proliferation of weapons ...

Not cleaning thoroughly is one of the most common reasons why food businesses are prosecuted. Work out what needs cleaning or disinfecting every day, or more than once a day, and what needs cleaning ...