In a decision stirring sharp criticism, the Financial Action Task Force (FATF) has opted not to place Russia on its high-risk ...

South African business owners are being cautioned about CIPC compliance, and a critical deadline is coming at the end of this ...

Those NPOs which depend on government funding may then have challenges with contracts and partnerships, reduced capacity to ...

The Law Council of Australia has warned that the proposed Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) ...

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.

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 ...

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 ...

National Treasury has welcomed the progress made by all agencies in ensuring South Africa now meets 16 of the 22 action items required for the country to exit the Financial Action Task Force (FATF ...

Ukraine reacted with fury over a decision by the world’s anti-money laundering watchdog to keep Russia off its “blacklist.” Kyiv, which has long campaigned for Russia to be on the Financial Action ...

South Africa has made progress toward getting off the FATF greylist, but with limited time left to address the remaining non-compliant points, the country risks staying greylisted until 2026.

AP TAIPEI: China held large-scale military exercises surrounding Taiwan and its outlying islands Monday in what it called a warning against Taiwan independence. China’s Defence Ministry said the ...

In a statement yesterday, the BSP said it welcomes the FATF’s recent assessment where it recognized key reforms that the Philippines has made on anti-money laundering/countering terrorism and ...