The so-called grey list comprises jurisdictions under increased monitoring; there are currently 25 nations on that list, ...

Nepal's Finance Minister Bishnu Paudel promised that Nepal will be out of the Financial Action Task Force (FATF) grey list for money laundering and terrorist financing before the given deadline of two ...

Mr Saleumxay said money laundering and terrorist financing are serious transnational crimes linked to drug trafficking, the ...

Banks and other financial institutions will likely benefit the most from the country’s exit from the Financial Action Task Force’s (FATF) “gray list” as more investments are anticipated to ...

More than three years after being placed on the “gray list” of the Financial Action Task Force (FATF), an organization of 40 countries that aims to prevent money laundering and terrorism ...

Zimbabwe's economic reforms under President Mnangagwa have propelled the country to the forefront of regional financial compliance, making it a beacon for foreign direct investment (FDI).

To exit the grey list in October, National Treasury says South Africa “is working” to address two outstanding action items by June. The country’s progress regarding the Financial Action Task Force ...

The rejoicing over the FATF’s decision is certainly warranted as the exit of the Philippines from the so-called gray list—the only country to do so in this latest round—means reduced requirements for ...

The Philippines was put on the Financial Action Task Force (FATF) gray list in 2021, which branded the country as being unable to stop or track illicit financial flows — whether in terrorism or ...

MANILA, Philippines — The country’s exit from the Financial Action Task Force (FATF)’s gray list is expected to strengthen foreign investor confidence, enhance correspondent banking ...