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

The European Union (EU) Ambassador to South Sudan, Timo Olkkonen, has appealed for the engagement and commitment of all the ...

FATF also approved new guidance on national risk assessments to support countries to understand the illicit finance risks they face; discussing standards changes related to cross-border payment ...

According to FATF, “deficiency remains” for South Africa in having “mechanisms to allow co-operation and coordination to ...

The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL is a permanent monitoring body of the Council of Europe entrusted with the task ...

SINGAPORE’S law enforcement agencies will be able to enforce confiscation orders made by any competent foreign authority and take evidence from persons under foreign investigation, among other legal ...

The discussions included the use of advanced IT systems, such as India’s Financial Intelligence Network (FINNET) 2.0, and ...

Newsday Zimbabwe THE government has come under the spotlight for fast-tracking the contentious Private Voluntary ...

Finding multi-pronged solutions to disproportionate global inequality and climate change burdens is critical for the future ...

The Central Bank of Nigeria has issued guidelines to banks on implementing the free foreign exchange deposit window announced ...

The Iranian Foreign Ministry spokesperson has said that Donald Trump’s victory in the US presidential election offers an ...