The Financial Action Task Force (FATF) condemned the recent terrorist attack in Pahalgam, emphasizing that such acts are enabled by financial support for terrorist networks.

New disclosures by the Financial Reporting Centre (FRC), Kenya’s financial intelligence unit, show that banks and other ...

Pakistan was added to the grey list three times for supporting terror funding. It was included in the FATF grey list on ...

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

In yet another attempt to malign Pakistan on the global stage, India lobbied aggressively to have the country reinserted into the FATF grey list. But much to New Delhi's frustration, the move not ...

South Africa, by way of the country’s National Treasury headed by Finance Minister Enoch Godongwana, is en route to having its Financial Action Task Force (FATF) greylisting removed. An action plan in ...

PRESS RELEASE FROM THE ANTI-MONEY LAUNDERING COMMITTEE Providenciales, Turks and Caicos Islands – Monday, 16th June 2025: The Hon. Rhondalee Braithwaite Knowles OBE KC, Attorney General and Chair of ...

Countries in the grey list are subject to increased scrutiny, given an action plan, and their implementation of this is ...

Vietnam has just made a big move toward legitimizing its digital economy. The country passed the Law on Digital Technology ...

The Financial Action Task Force (FATF) condemned the April 22 terrorist attack in Pahalgam, stressing the need to dismantle ...

U.S.-Iran nuclear talks collapsed after Israel’s strikes on Iran, escalating tensions and threatening Iranian leadership ...

The Financial Action Task Force (FATF) has placed the BVI on their grey list, which means the territory is still working to address serious deficiencies in the financial services industry. FATF is ...