The FATF’s recommendations are taken seriously because no nation wants to be flagged for deficiencies that might cast doubt on the integrity of its banking system, or worse, be branded an ...

The Financial Action Task Force (FATF) has published an updated version of its anti-money laundering (AML) and counter-terrorist financing ...

In a major crackdown following South Africa's FATF grey listing, the Department of Social Development has launched ...

The Indian government is assessing the impact of a 25% US tariff on steel and aluminum imports, as declared by the US in 2025 ...

Treasury is confident that complying with 37 of 39 applicable recommendations positions SA well for the assessment in October ...

The symposium, attended by representatives from government, civil society, financial and non-financial regulators, and NPO ...

This study will detail the evasion techniques used by those evading the targeted financial sanctions detailed in Recommendation 7 of the FATF Standards, as well as other national and supranational ...

After thorough deliberations, a multi-stakeholder symposium -- hosted by the Department of Social Development -- has ...

The government is examining the impact of 25 per cent tariff imposed by the US on steel and aluminium imports, Minister of ...

The Cayman Islands Financial Services Institute (FSI) successfully hosted a seminar on the newly implemented Defence Against ...

Despite laws and mechanisms in place, Nepal has been placed on the grey list of the Financial Action Task Force (FATF) for the second time since 2008, primarily due to a lack of effective ...

The move of President Ferdinand Marcos Jr. last year to ban all POGOs in the country contributed to the Philippines' removal from the Financial Action Task Force grey list, Malacañang said.