Country confident of shift by global financial crime watchdog after prosecutions blitz, says central bank governor ...

Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday it had removed the Philippines from the "grey list" of countries subject to increased monitoring, while ...

Mass adoption of stablecoins will amplify illicit finance risks, particularly when it is handled unevenly across difference ...

The Financial Action Task Force, or FATF, was originally started to combat money laundering. It has been expanded to also target the financing for weapons of mass destruction, corruption, and ...

News about Financial Action Task Force. ... The country could be blacklisted in February if it does not make progress clamping down on terrorism financing, money laundering.

The Financial Action Task Force (FATF) has recently shared New Zealand’s progress in its efforts focused on “strengthening measures to tackle money laundering and terrorist financing.”. FATF ...

The Financial Action Task Force, a Paris-based intergovernmental body that sets anti-money-laundering law standards, met this week in Singapore and added the two countries to its “gray list ...

Kuwait constantly introduces alterations to its legislative system in a bid to combat money laundering and terrorism finan ...

Recently, the Financial Intelligence Agency (FIA) said it has uncovered new trends in money laundering involving various actors, including public officers, entrepreneurs, individuals and financial ...

Global financial crime watchdog the Financial Action Task Force (FATF) on Friday said Middle East business hub the United Arab Emirates had been included on a list of jurisdictions subject to ...

The Federation of Law Societies of Canada has released a new report focusing on the regulation of anti-money laundering and ...