The Paris-based Financial Action Task Force (FATF) has raised Korea's compliance standards to prevent money laundering to the ...

The FATF, whose members states include Britain, France, Germany, the United States and other major economies, declined to comment, saying it was due to update what it calls its "grey" and ...

Ukraine's bid to have Russia added to an international list of countries with weak money laundering compliance has failed ...

The mileage covered by trucks with four or more axles, which are subject to toll charges, on German motorways increased by 1.4% in October 2024 compared with September 2024, after calendar and ...

Isabel Schnabel of the European Central Bank has noted that euro-zone growth excluding Germany has been “remarkably resilient” since 2021 and faster than that of many other big economies.

The G20 Rio Summit is a critical opportunity to drive forward financial integrity reforms and secure a win for sustainable ...

BRUSSELS — The Financial Action Task Force (FATF), the intergovernmental organization that leads the fight against money laundering and terrorism financing, will decide whether to put Russia on its ...

FATF suspended Russia's membership in February 2023 — one year after Moscow invaded Ukraine — but has so far refrained from adding it to the blacklist. Now, Ukraine has intensified its ...

FATF, however, praised the country for its GDP growth of 5.6 percent in 2023, making it the fastest-growing economy in Southeast Asia, driven by increased consumer demand and infrastructure spending.

MANILA, Philippines — The Philippines has averted a return to the “black list” of Paris-based watchdog Financial Action Task Force (FATF), but it will remain in the group’s “grey list ...

South Africa was put on the grey list in February last year after the FATF identified eight areas of strategic deficiency. South Africa has made more progress in getting off the Financial Action ...

In a statement, the BSP said it welcomed the statement from global watchdog Financial Action Task Force (FATF), which recognized the key reforms that the Philippines has implemented on its ...