Nepal has been placed on the Financial Action Task Force (FATF) grey list for a second time. The decision came during the FATF plenary meeting held in Paris on February 17-21.

The Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site ...

MANILA, Philippines - After more than three years, the Philippines has finally exited the “grey list” of Paris-based watchdog ...

As South Africa makes strides in its fight against money laundering, the National Treasury highlights key developments in the ...

A global anti-money laundering watchdog said Friday it had removed the Philippines from its list of countries subject to ...

Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday it had removed the Philippines from the "grey list" of countries subject to increased monitoring, while adding ...

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 ...

This leaves “two items to be addressed in the next reporting period that runs from March 2025 to June 2025. This would enable ...

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

He said the invitation comes at a time in Kenya's ongoing efforts to exit the FATF grey list under the first review.

The Financial Action Task Force (FATF) on Friday announced the upgrade of four of the six outstanding action items at the conclusion of its latest plenary meetings in Paris, France, the National ...

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 ...