The FATF plans to release a comprehensive analysis of terrorist financing and host a webinar to educate sectors on emerging ...

Bulgaria is expected to report back to MONEYVAL within one year’s time on progress to strengthen its implementation of ...

Bulgaria has improved measures to fight money laundering and terrorist financing, MONEYVAL, a committee of experts with the ...

The Financial Action Task Force (FATF) has denounced the terror attack in Pahalgam, Jammu and Kashmir, which claimed 26 lives ...

The Financial Action Task Force (FATF) condemns the April terror attack in Pahalgam and stresses on strengthening measures to ...

William Ruto said the new anti-money laundering and anti-terrorism financing law will cement Kenya's position as the region's ...

The Securities and Exchange Commission (SEC) reaffirmed its commitment to combating money laundering and terrorism financing ...

The Financial Action Task Force (FATF) condemned the April 22 terror attack in Pahalgam, emphasizing the need for countries ...

President William Ruto has signed into law two major pieces of legislation aimed at strengthening the country's financial ...

TANZANIA has been removed from the Group of Seven ‘grey list’ of the Financial Action Task Force (FATF) following significant ...

FATF confirms SA has completed all greylist reforms, clearing the way for a final on-site visit before potential delisting in ...

Kenya has been dealt a significant blow as the EU added the country to its money laundering watchlist, citing deficiencies in ...