The Executive Committee for the Coordination of Policies to Prevent and Combat Money Laundering and Terrorism says that Mozambique has already complied with 25 of the 26 recommendations of the ...

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

Failure to implement FATF recommendations will lead to a country getting on the blacklist, which has more daring consequences. Foreign investors may view such countries as high-risk, leading to ...

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

Philippine authorities are filing baseless terrorism-financing charges against civil society groups and activists, apparently ...

The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, securities, cryptocurrencies and old fashioned bank accounts. Policing the ...

Guernsey Finance said today (11 February) it has met “the most stringent international standards following a highly ...

The Mozambican anti-corruption NGO, the Centre for Public Integrity (CIP), has warned that the country may not come off the Financial Action Task Force (FATF) “Grey List” at the end of March this year ...

This session explored the importance of developing and implementing laws to criminalize the financing of terrorism, particularly in relation to the FATF's Recommendations 6 and 7. These ...

conducted a consultation to obtain feedback regarding proposed revisions to the FATF Recommendations in order to better align them with measures to promote financial inclusion. This is part of ...

Underscoring commitment to advancing regulatory excellence, driving innovation, and fostering sustainable growth within the ...

ISLAMABAD: Non-filers can 'buy' properties worth Rs10 mln as the task force on the revival of the real estate and construction sector has finalized its ...