The Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site ...

This leaves “two items to be addressed in the next reporting period that runs from March 2025 to June 2025. This would enable ...

As South Africa makes strides in its fight against money laundering, the National Treasury highlights key developments in the ...

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 ...

Hamas said on Friday it was investigating a possible error in identifying human remains handed to Israel under a ceasefire ...

The Companies Intellectual Property Commission reports substantial progress in addressing FATF greylist requirements, with ...

The FATF is the world ... the country’s action plan to exit the grey list gives credence to this fact. Countries that find themselves on FATF grey list, work assiduously to exit the list because ...

There is a need to reform the existing institutions and provide them the freedom essential for academic discourse.

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

Ramaphosa highlighted the GNU as a collaborative effort among political parties to prioritise the country’s progress. He ...

Prime Minister Modi and President Macron launched an India-France Roadmap on Artificial Intelligence (AI), rooted in the ...