A joint FATF-APG-EAG assessment of the country’s measures to tackle illicit finance concluded that India has implemented an anti-money laundering and counter-terrorist financing (AML/CFT ...

The June 2025 scheduled meeting will discuss the country’s compliance with the 40 actionable points that the FATF has enumerated for the government to exit the grey list where remittances of ...

The Financial Action Task Force (FATF) has unveiled new rules for deciding how countries are included in its ‘Grey List’. FATF is the global money laundering and terrorist financing watchdog ...

Another example of extremely irresponsible conduct - disregarding diplomatic sensitivities and protocols - involved Khawaja Asif, the then-foreign minister, amid a Financial Action Task Force (FATF) ...

The Financial Action Task Force (FATF), responding to the APG at its February 2016 plenary session in Paris, placed Vanuatu on its dreaded grey list. The FATF represents 39 member nations and ...

In this article, we are going to take a look at where APi Group Corp. (NYSE:APG) stands against the other engineering stocks. Is the Engineering Sector Going to Boom? In an era where ...

The FATF has revised its criteria for listing countries to alleviate the burden on least developed nations while focusing on those posing greater threats to the global financial system.

Two sources with knowledge of the discussions that were held this week at international financial crime watchdog FATF in Paris said Brazil was also among the group that rejected the proposal.

DALLAS--(BUSINESS WIRE)--In response to a staggering 500% increase in GPS spoofing incidents, Aircraft Performance Group (APG), a leading provider of performance and flight planning solutions for ...

BEIRUT/PARIS - Global financial crime watchdog FATF said on Friday it has placed Lebanon on its "grey list" of countries under special scrutiny. Lebanon has been in a financial crisis since 2019 ...

AMLC confirmed that the FATF’s Asia/Pacific Group will be visiting the Philippines in early 2025 to verify the sustainability of the plans. “This is the final step toward the country’s ...