The FATF, whose members states include Britain, France, Germany, the United States and other major economies, declined to comment, saying it was due to update what it calls its "grey" and "blacklisted ...

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

The latest edition of FATF’s ‘Money Laundering National Risk Assessment Guidance’ recognised India’s financial inclusion mechanism of combining Aadhaar identification, Jan Dhan accounts and mobile ...

The collapse of Scholz's three-way alliance caps months of wrangling over budget policy and Germany's economic direction, with the government's popularity sinking and far-right and far-left forces ...

BERLIN (Germany) - Chancellor Olaf Scholz holds a ... (To 24) PARIS (France) - Financial Action Task Force (FATF) meeting against money laundering and terrorist financing (To 25) PARIS (France ...

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.

The FATF, whose members states include Britain, France, Germany, the United States and other major economies, declined to comment, saying it was due to update what it calls its "grey" and ...

PARIS (Reuters) - Ukraine's bid to have Russia added to an international list of countries with weak money laundering compliance has failed again after the move was rejected by countries including ...

The FATF, whose member states include major economies such as the United States, Britain, France, and Germany, refrained from commenting, stating that it would provide an update on its "grey" and ...