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 ...

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 ...

Sri Lanka is set to undergo its third Mutual Evaluation on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), a process coordinated by the Asia Pacific Group on Money ...

Belize was rated ‘fully compliant’ in 38 out of the 40 FATF Recommendations ... keeping the nation off the FATF’s “grey list” or “black list.” As Belize moves forward, authorities ...

Sri Lanka's central bank has mopped up 900 billion rupees of liquidity in 2024, operating broadly deflationary policy, ...

The reconstituted task force comes as Sri Lanka is facing a risk of falling into the grey list for a third time if it fails ... Sri Lanka is required to demonstrate Technical Compliance with the 40 ...

South Africa is required to address all 22 to exit the FATF grey list. The deadlines for addressing the ... Progress in addressing technical compliance deficiencies (related to the 40 FATF ...

After more than three years, the Philippines is finally out of the Financial Action Task Force's (FATF) grey list or list of jurisdictions under increased monitoring. In a statement late Friday, the ...

As South Africa makes strides in its fight against money laundering, the National Treasury highlights key developments in the FATF's latest plenary meetings ...