President Trump should advocate for the Financial Action Task Force to be applied to other nations, such as Lebanon, in order ...

Most illegal activity happening on cryptocurrency ledgers now involves the tokens known as stablecoins, according to a report ...

The alleged cases of "narcolavado" involving CIBanco, Intercam and Vector will likely impact The Financial Action Task Force ...

The European Parliament is opposing the European Commission’s updated anti-money laundering blacklist, which removes several ...

Under a decree issued on Monday, a government committee can now be delegated powers to implement resolutions aimed at ...

An international financial watchdog group based in France is urging stronger global actions against the risks associated with ...

The FATF plans to release a comprehensive analysis of terrorist financing and host a webinar to educate sectors on emerging risks. Its President Elisa de Anda Madrazo emphasised global unity in ...

Romania has made limited progress in enhancing its framework against money laundering, terrorist financing, and proliferation ...

As reported by Reuters, the Department of Finance Canada is stepping up its overhaul of the current legislation. The move ...

Kuwait is intensifying efforts to combat money laundering and terrorist financing by enhancing its legislative framework, ...

By Sophia Kafui TEYE Money laundering is a global financial crime that is frowned at by many states. Money laundering has become a critical global challenge with far-reaching consequences, not only ...