PRESIDENT, Dr Irfaan Ali on Thursday said that between 2020 and 2024, Guyana has made world-class progress in its Anti-Money Laundering and Countering...

June 20, 2024. Azonuchechi Chukwu. The Inspector-General of Police (I-G), Mr Olukayode Egbetokun, on Thursday said the Police had partnered with the...

The Financial Action Task Force (FATF) watchdog said it had added Monaco and Venezuela to a list of countries with deficiencies in countering money...

Jamaica has been removed from the Financial Action Task Force's (FATF) 'grey list' of countries that are assessed as having deficiencies in their...

FATF had placed Turkey on the list in October 2021 over a failure to combat money laundering and terrorism funding. Turkey on Friday hailed its...

The Caribbean, collectively, can offer businesses market access to over one billion people. Against this backdrop, Caricom chair and president of...

There were earlier warnings, but when it finally arrived on 23 February, the greylisting by the Financial Action Task Force (FATF) was a serious...

The Minister of Aviation and Aerospace Development, Festus Keyamo, has alleged that some private aircraft operating in Nigeria are being used for...

It's exactly one year since IGP Olukayode Adeolu Egbetokun assumed office as the 22nd Indigenous Inspector-General of Police and the Nigeria Police...

Stephan Tang Nian, chairman of the Gambling Control Commission has said if the Gambling (Gaming and Betting) Control Act is fully proclaimed, the...