VARA specifically referred to High-Risk Countries & Counter Measures. VARA has toughened its enforcement program. The Dubai ...

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

Moving swiftly from a packed schedule of confirmation hearings for the members of the new European Commission, Members address some of the thorniest issues facing the European Union in plenary this we ...

Unfortunately, Kenya’s grey-listing by the FATF barely caused a ripple in government circles ... The country has also been ...

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

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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 ...

Excitement was high when, just over three years ago, the Law on Digital Assets came into effect, positioning Serbia as a ...

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 ...

Notabene CEO Pelle Braendgaard believes Donald Trump will emulate what the European Commission is doing in order to bring ...

Although this could change, short-term rates are still declining in many major countries, including the US ... Securing ...