The Financial Action Task Force (FATF) has listed Iran, Myanmar, and North Korea in its blacklist due to their strategic ...

"Any country that is on the grey list but also exists on the grey list is not bulletproof for actions of criminals, either money launderers or terrorists. So we do invite all jurisdictions, including ...

Malacañang said the Marcos administration is working to safeguard its standing with the Financial Action Task Force (FATF) after warnings that the country ...

THE delay in the actions taken by the Anti-Money Laundering Council (AMLC), particularly freezing the assets of contractors, businessmen and entities tied to flood control ghost projects, could put ...

The Marape-Rosso Government has launched a high-priority "comprehensive plan" to navigate Papua New Guinea off the Financial ...

The Nigeria Extractive Industries Transparency Initiative (NEITI) has commended Nigeria’s anti-corruption and financial integrity institutions for securing the country’s removal from the Financial ...

Nigeria’s exit from the Financial Action Task Force (FATF) grey list marks a major milestone with significant economic benefits. For stakeholders, particularly businesses and bank customers, this ...

One year after the Philippines exited the Financial Action Task Force gray list, a government risk assessment warned that reforms must be sustained and deepened as vulnerabilities in the country’s ...

ISTANBUL (Reuters) -A team from the international crime watchdog FATF will evaluate Turkey this month after removing it from its "grey list" last year for progress made in fighting money laundering ...

The intergovernmental Financial Action Task Force (FATF) in October removed South Africa, Nigeria, Mozambique, and Burkina Faso from its “Jurisdictions under Increased Monitoring” list, commonly known ...