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

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

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 ...

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 ...

Philippine authorities are “filing baseless terrorism-financing charges” against civil groups and activists to facilitate the ...

THE country may be remo­v­ed from a global dirty-money list as early as next week, a potential boost to the South-East Asian nation following a reform push to counter money laundering and ...

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

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

Philippine authorities are filing baseless terrorism-financing charges against civil society groups and activists, apparently ...

MANILA: The Philippines may be removed from a global dirty-money list as early as next week, a potential boost to the ...

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

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