South Africa is on the brink of being removed from the FATF greylist, as officials express optimism following the completion ...

FATF’s censure is a first step towards putting Islamabad on notice over its patronage of terrorism in India and the ...

The seven all-party parliamentary delegations were tasked with advancing a clear, unified message: India’s zero-tolerance stance on terrorism and a warning to terrorist networks and their sponsors.

The Financial Action Task Force (FATF) is expected to conduct an on-site visit in South Africa, which is the final step before a country can be considered for removal from the grey list.

The Financial Action Task Force (FATF) condemned the recent terrorist attack in Pahalgam, emphasizing that such acts are enabled by financial support for terrorist networks.

In yet another attempt to malign Pakistan on the global stage, India lobbied aggressively to have the country reinserted into the FATF grey list. But much to New Delhi's frustration, the move not ...

PRESS RELEASE FROM THE ANTI-MONEY LAUNDERING COMMITTEE Providenciales, Turks and Caicos Islands – Monday, 16th June 2025: The Hon. Rhondalee Braithwaite Knowles OBE KC, Attorney General and Chair of ...

Vietnam has just made a big move toward legitimizing its digital economy. The country passed the Law on Digital Technology ...

The Financial Action Task Force (FATF) condemned the April 22 terrorist attack in Pahalgam, stressing the need to dismantle ...

U.S.-Iran nuclear talks collapsed after Israel’s strikes on Iran, escalating tensions and threatening Iranian leadership ...

The Financial Action Task Force (FATF) has placed the BVI on their grey list, which means the territory is still working to address serious deficiencies in the financial services industry. FATF is ...

The Financial Action Task Force (FATF) strongly condemned the Pahalgam terror attack, which resulted in 26 deaths. This ...