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 Executive Committee for the Coordination of Policies to Prevent and Combat Money Laundering and Terrorism says that Mozambique has already complied with 25 of the 26 recommendations of the ...

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

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

Dubai has rapidly emerged as a global hub for cryptocurrency and blockchain technology, attracting investors, entrepreneurs, ...

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 ...

The Mozambican anti-corruption NGO, the Centre for Public Integrity (CIP), has warned that the country may not come off the Financial Action Task Force (FATF) “Grey List” at the end of March this year ...

Guernsey Finance said today (11 February) it has met “the most stringent international standards following a highly ...

The Dubai Financial Services Authority (DFSA) today announced the release of its Business Plan for 2025-2026, Advancing Regulatory Excellence and Innovation within the Dubai International Financial ...

The Financial Action Task Force (FATF) announced it will not sanction ... approval of the law to fight the money laundering, and the recommendations given in order to continue improving the ...