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

Sane Pakistanis should know that the path to their country’s security and prosperity lies through good ties with India.

TEHRAN - In a note, Hamshahri discussed the consequences if Iran joins the FATF.

Following is a letter to Minister of Public Security and Parliamentary Affairs Ananda Wijepala, by a group of civil society ...

Paris: India and France signed a declaration of Intent on establishing a partnership on Advanced Modular Reactors and Small ...

Mozambique may soon be removed from the Financial Action Task Force's (FATF) "grey list". The government claims that it has already complied with almost all of the international organization's ...

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

The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, securities, cryptocurrencies and old fashioned bank accounts. Policing the ...

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

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

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

The department has warned that non-compliant NPOs face severe consequences, including losing privileges such as tax exemption ...