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

Kenya has been invited to participate in the February Financial Action Task Force meeting in Paris, France, Prime Cabinet Secretary Musalia Mudavadi has said.The CS said the invitation comes at a ...

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

Four days ago, the Financial Action Task Force (FATF) released meeting notes from the most recent congregation of faceless demons who think they have the power to decide how billions of humans can ...

Ali Nikzad, Parliament’s vice-speaker, said the meeting to review FATF-related bills would be held on February 2. Iran has been debating whether joining the FATF would allow foreign interference in ...

BAKU, Azerbaijan, February 12. Iran weighs up approval of the Financial Action Task Force (FATF) conventions as a way to ...

THE Monetary Board has rescheduled its first policy meeting for the year as Bangko Sentral ng Pilipinas (BSP) Governor Eli Remolona Jr. will be attending Financial Action Task Force (FATF) meetings ...

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, ...

Senior officials have concluded that Nepal is certain to be put on the Financial Action Task Force's (FATF) ‘greylist’ during an upcoming meeting owing to weakness in implementing the commitments to ...

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 ...

THE Philippines may be removed from a global dirty-money list as early as next week, a potential boost to the South-east ...