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

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

Ukraine's Bid to Add Russia to FATF's 'Black List' Fails Again, Rejected by China, India and Others By Tassilo Hummel, Tom Balmforth and Maria Martinez PARIS (Reuters) - Ukraine's bid to have ...

THE Bank of Jamaica (BOJ) is implementing proactive measures to prevent the country’s return to the Financial Action Task Force’s (FATF) grey list, from which it was removed in June 2024.

The declaration of the Paris-based Financial Action Task Force (FATF) that the country is inching closer to its exit from the grey list as it has met its deficiencies bodes well for the ...

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

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.

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.

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 ...

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 ...

National Weather Service (NWS) meteorologists issued a winter storm warning for three states this week as winter-like conditions could disrupt travel. The warning was issued for parts of Colorado ...