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

The Philippines is on the verge of being removed from the “grey list” of the Financial Action Task Force (FATF), a move that ...

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

The Companies Intellectual Property Commission reports substantial progress in addressing FATF greylist requirements, with ...

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 ...

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

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

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

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

Blacktower Group “as a whole remains firmly committed to upholding a compliant and transparent operating environment globally ...

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

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