Hamid AlZaabi, Secretary-General and Vice Chairman of the UAE National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organisations Committee (NAMLCFTC), said ...

Following is a letter to Minister of Public Security and Parliamentary Affairs Ananda Wijepala, by a group of civil society ...

Crown Counsel [Economic Crime] Michael Adamberry represented Gibraltar at the FATF Joint Assessor’s Training in Doha, enhancing his expertise in combating money laundering, terrorist financing, and ...

In 2024, the Financial Action Task Force (FATF) put Côte d'Ivoire on its watchlist, citing gaps in its efforts to combat money laundering and terrorist financing. Côte d'Ivoire has created a new body ...