The FATF stated that Nigeria is on track to complete its Action Plan before the May 2025 deadline. The organization expressed ...

The Financial Action Task Force (FATF) on Friday announced the upgrade of four of the six outstanding action items at the conclusion of its latest plenary meetings in Paris, France, the National ...

The Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...

The Securities and Exchange Commission (SEC) said FRiday the Philippines has officially exited the gray list of the Financial Action Task Force (FATF).

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it ...

The "International Payments" training has been added to ResearchAndMarkets.com's offering. Two days of practical learning and sessions conducted by a senior expert with over 30 years of international ...

Ghana is emerging as a dynamic hub in the global digital finance landscape. Once renowned for its traditional commodities like gold and cocoa, the nation is now spearheading a transformation powered ...

South Africa has still not done enough to exit a list of countries that are not fully compliant with global anti-money laundering and terrorist financing standards.