At the 11th Annual Tax Indaba, experts stressed that South African businesses must enhance corporate compliance to exit the ...

Today marks exactly one year since Mr. Olayemi Cardoso assumed office as the Governor of the Central Bank of Nigeria (CBN).

FATF, an intergovernmental organization founded in 1989, released ‘mutual evaluation report’ on combating terror financing ...

There is quite anticipation about the impending publication of India’s Mutual Evaluation Report (MER) by the Financial Action Task Force (FATF). It has been a long journey for India—from being ...

The Financial Action Task Force (FATF) is preparing to release its review report on India, expressing concerns over the slow pace of trials in money laundering and ...

In response to the DA’s questions the National Treasury and FIC agreed that they had not responded quickly enough to the FATF warning and that time was running out to avoid sanctions. If South Africa ...

The Financial Action Task Force (FATF), global money laundering and terrorist financing watchdog, is considering new disclosure norms for cross-border online transactions, including credit cards ...

New Delhi: India is pitching for greater disclosures by fintech firms, credit card companies and payment aggregators (PAs) at the Financial Action Task Force whereby the sender and recipient in a ...

New Delhi [India], September 10 (ANI): The Financial Action Task Force (FATF), the global watchdog for money laundering and terror financing, is considering enhanced ...

Under 40 parameters looked into by the FATF, India received the highest rating in 37, sources said. (AP) Costs for credit card companies, payment aggregators and fintech firms are likely to go up ...

Itanagar: A group of nature lovers, environmentalists, social activists and human rights defenders on Wednesday urged the ...