New disclosures by the Financial Reporting Centre (FRC), Kenya’s financial intelligence unit, show that banks and other ...

Pakistan was added to the grey list three times for supporting terror funding. It was included in the FATF grey list on ...

Bulgaria has improved measures to fight money laundering and terrorist financing, MONEYVAL, a committee of experts with the ...

South Africa, by way of the country’s National Treasury headed by Finance Minister Enoch Godongwana, is en route to having its Financial Action Task Force (FATF) greylisting removed. An action plan in ...

President Ruto signs new anti-money laundering law to tackle illicit finance and terrorism funding, after Kenya was ...

Bulgaria is expected to report back to MONEYVAL within one year’s time on progress to strengthen its implementation of ...

The Securities and Exchange Commission (SEC) on Tuesday said it will strengthen its efforts to combat money laundering and ...

The FATF made the initial determination that South Africa has substantially completed its action plan and warrants an on-site ...

The Pakistani defence budget retains its opacity. Neither the International Monetary Fund (IMF) nor the Financial Action Task ...

The FATF plans to release a comprehensive analysis of terrorist financing and host a webinar to educate sectors on emerging ...

The Ministry of External Affairs has set up a 24x7 control room amid the continuing hostilities between Iran and Israel and ...

During the latest FATF plenary, sources confirm that India - reportedly backed by Israel - attempted to pressure the forum to ...