Waleed Saeed Abdul Salam Al Awadhi, who played “a pivotal role in supporting the UAE’s efforts in exiting from the FATF Grey ...

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 ...

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 ...