FATF’s censure is a first step towards putting Islamabad on notice over its patronage of terrorism in India and the ...

The Institute for Financial Integrity (IFI) is pleased to announce the expansion of its Financial Integrity and Cross-Border Payments Training Program for First Iraqi Bank (FIB), developed in ...

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

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

In response to money laundering and terrorist financial activities in Kenya, the president of the country recently signed the ...

Kenya’s actions did not go down well with the Joe Biden administration, who dispatched Trade Representative Catherine Tai and ...

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

President William Ruto assented to the Anti-Money Laundering and Combating of Terrorism Financing Laws (Amendment) Bill, 2025 at State House Nairobi on Tuesday.

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

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

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 ...