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 ...

The Bangko Sentral ng Pilipinas said it expects the Philippines to exit the money laundering “gray list” of the Paris-based ...

Mozambique may soon be removed from the Financial Action Task Force's (FATF) "grey list". The government claims that it has already complied with almost all of the international organization's ...

Imagine a world where sending money is as easy as texting your friend – no banks, no borders, just instantaneous.

As it stands, financial institutions here may bear the brunt of the grey list status. Banks may find it difficult to conduct ...

The Kashmir Day event in Pakistan was organised to help militant groups popularise themselves among their constituents by ...

Shyft Network expands presence in India's crypto market, announcing a partnership with Unitic for integration of Veriscope's ...

The Executive Committee for the Coordination of Policies to Prevent and Combat Money Laundering and Terrorism says that Mozambique has already complied with 25 of the 26 recommendations of the ...