The Philippines is on the verge of being removed from the “grey list” of the Financial Action Task Force (FATF), a move that ...

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 ...

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

The FATF was established in 1989 at the initiative of the G7 member countries, with the initial purpose of evaluating and strengthening regulations against money laundering in international financial ...

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

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

The decision required consensus of all FATF members, comprising about forty countries. The Israeli army command said earlier that it planned to maintain control of strategic heights in the Jabal ...

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

The FATF has been in existence since 1989. In 2004, Ministry representatives from the 35 FATF members agreed to extend the mandate of the Task Force until 2012.

Saudi Arabia which had received an invitation from the FATF at the beginning of 2015 to join as an "observer member", was admitted into the organization after the group's meeting in Orlando ...

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 ...

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 ...