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

Papua New Guinea's persistent high ranking for corruption, as shown in Transparency International's 2024 Corruption ...

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

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

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 ...

MANILA, Philippines — Officials from the Financial Action Task Force (FATF) are currently in the Philippines for an onsite visit, a critical component of the country’s efforts to exit the ...

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 ...

The FATF is the world standard-setting intergovernmental Organisation for anti-money laundering and counter-terrorist financing. The FATF had included Nigeria on its grey list in 2023 due to ...

Accounting firm PKF says one positive aspect to the delay in tabling the Budget speech, to March 12, is that stakeholders ...

Regulators and law enforcement have long warned about crypto's role in crime. The Financial Action Task Force (FATF), the global body responsible for tackling money laundering and terrorist ...