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 ...

Having survived a three-year global money-laundering greylist censure that had impacted Botswana’s investment charm from 2018 ...

The Department of Social Development has issued 41,787 notices of non-compliance to non-profit organisations (NPOs), with a ...

Sri Lanka is set to undergo its third Mutual Evaluation on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), a process coordinated by the Asia Pacific Group on Money ...

This article explores the recent changes to the FIC Act and the implications for Trust and Company Service Providers in South ...

Sri Lanka has sold 18 billion rupees of treasury bills offered on tap at average rates of 7.79%, 8.00% and 8.43%, the state debt office said.

Effectiveness , measured against FATF's eleven immediate outcomes, assesses how effectively a country is using its AML/CFT/CPF legal and enforcement framework. Belize's success reflects a rigorous ...

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 ...

The FATF is the world standard-setting intergovernmental Organisation for anti-money laundering and counter-terrorist financing. The FATF had included Nigeria on its grey list in 2023 due to ...

China Guides Mutual Funds, Insurers to Invest More in Stocks CSI 300 Index jumps as much as 1.8% before trimming gains New policies are beneficial to China stocks: Bank of East Asia ...