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 ...

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

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 ...

In 2024, the Financial Action Task Force (FATF) put Côte d'Ivoire on its watchlist, citing gaps in its efforts to combat money laundering and terrorist financing. Côte d'Ivoire has created a new body ...

Mozambique may soon be removed from the Financial Action Task Force's (FATF) "grey list". The government claims that it has already complied with almost all of the international organization's ...

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

Countries are often added to the Financial Action Task Force (FATF) grey list due to deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. Some African ...

Countries are often added to the Financial Action Task Force (FATF) grey list due to deficiencies in their anti-money ...

The rankings of the top 10 most powerful countries out of 195 in the world in 2025 are compiled by US News using the following methodology. The power sub-ranking from US News is based upon an ...

The FATF’s response was the first global, coordinated regulatory response to cryptocurrency risks. Dozens of countries have already adopted the FATF’s cryptocurrency-related measures. It is imperative ...

The euro took more than 40 years to come into being, from when it was first mooted in 1959 until 2002, when its notes and coins became legal currency in 12 EU countries, now 20 states. The most ...

Here are the 10 countries with the largest foreign currency reserve assets. All figures are as of November 2024 unless otherwise stated. Sources: IMF and Central Bank of the Republic of China ...