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

The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, ...

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

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

South Africa’s grey-listing, resulting from concerns around a lack of money laundering controls, has had big repercussions.

The Companies Intellectual Property Commission reports substantial progress in addressing FATF greylist requirements, with ...

As of February 2025, 24 countries were listed on the FATF grey list, with 14 of them from Africa, including Kenya, Namibia, ...

This is the first time the anti-money laundering watchdog has invited gaming firms to have a discussion in this regard. FATF ...

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

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 ...