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

The universal standards of the Financial Action Task Force (FATF) for preventing money laundering and terrorism financing are intended to ensure a coordinated global response to organised crime, ...

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

Dream11, Baazi Games, Zupee and WinZO among others are invited for the discussion with the anti-money laundering watchdog.

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 ...

accusing them of financing terrorism as part of efforts to demonstrate compliance with FATF standards. “NGOs simply filling in gaps in government services are being spuriously accused of ...

The Global Anti-Corruption Consortium is a ground-breaking partnership that brings together investigative reporting from the Organized Crime and Corruption Reporting Project… ...

Her research explores the pathways to achieving inclusive financial integrity and the unintended consequences of the misuse of the FATF standards. She has also previously focused on combating ...

Malaysia, she added, aims to enhance its legal framework to combat financial crimes in alignment with international standards. “Our commitment to align with the Financial Action Task Force’s ...

Crown Counsel [Economic Crime] Michael Adamberry represented Gibraltar at the FATF Joint Assessor’s Training in Doha, enhancing his expertise in combating money laundering, terrorist financing, and ...