The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, ...

For more than three decades, the Paris-based Financial Action Task Force has been confronting the challenge of illicit finance. The threat of ending up on the FATF’s watchlist has been enough to spur ...

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

The Philippines is on the verge of being removed from the “grey list” of the Financial Action Task Force (FATF), a move that ...

TEHRAN - In a note, Hamshahri discussed the consequences if Iran joins the FATF.

Regulation is a topic that makes many crypto enthusiasts sick to their stomachs, but CoinDesk's Aaron Stanley and Amy Davine Kim, the chief policy officer at The Chamber of Digital Commerce, take ...

This is the first time the anti-money laundering watchdog has invited gaming firms to have a discussion in this regard. FATF ...

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 ...

Ali Nikzad, Parliament’s vice-speaker, said the meeting to review FATF-related bills would be held on February 2. Iran has been debating whether joining the FATF would allow foreign interference in ...