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

Elizabeth Genia was appointed governor of the Bank of Papua New Guinea despite fighting in court to block a police ...

The terrorist group Da’esh, also known as ISIL, remains a serious global security threat despite years of sustained efforts to dismantle its operations, UN counter-terrorism officials warned during a ...

Despite being removed from the FATF money laundering list last year, the UAE still has much to prove. Financial centres are not only home to bankers but also to networks of non-financial professional ...

Ahead of the College of Commissioners’ visit to India on 27 and 28 February 2025, FIDH and 11 other NGOs urge European Union (EU) leaders to step (…) ...

In an exclusive interview with BIZWEEK (bizweek.mu), Tom Keatinge, Director of the Centre for Finance and Security at the Royal United Services Institute (RUSI), discusses the expectations of the ...

When you fly out of Karachi bound for London or Frankfurt you can look down at the long arc of the Makran coast leading ...

The Financial Action Task Force (FATF), the Paris-based global money laundering and terror financing watchdog, added Turkey to its “grey list” on Thursday ...

Day one of these workshops laid the groundwork by exploring FMU’s role in national security, Financial Action Task Force (FATF) recommendations, and international sanction regimes under United Nations ...

The Bill seeks to align Kenya with the global Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) standards respectively as recommended by the Financial Action Task Force (FATF ...

The financial action task force (FATF) recommendations (FATF 2012-19) provide a framework for a risk-based, peer-reviewed system of mutual evaluations for compliance with global standards on money ...

Initiatives like the Financial Action Task Force guidelines on virtual assets are crucial in closing the loopholes that disinformation actors exploit to fund their operations anonymously.