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 ...

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 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.

Ukraine's bid to blacklist Russia over high-risk money laundering was rejected by India, China, Saudi Arabia, and South Africa during the FATF discussions in Paris. Brazil also opposed the ...

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 ...

In a hybrid briefing late Friday night, the Paris-based Financial Action Task Force (FATF) said the Philippines has remained on the gray list, a status that it has held since June 2021.

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 ...

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 ...