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...

Finance minister Iipumbu Shiimi says despite Namibia being listed as one of the countries with poor measures to combat financial crimes, investors...

The Financial Action Task Force (FATF) yesterday removed Jamaica from its Grey List. After four years on the list, the global money-laundering and...

Jamaica’s removal from the grey list of the Financial Action Task Force, FATF, will make the country more favourable for international investment,...

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 Philippines has again fallen short of exiting the grey list of the Paris-based Financial Action Task Force (FATF).

South Africa continues to be on the greylist after the Financial Action Task Force (FATF) determined that the nation has not sufficiently addressed...

-but says helped to prevent catastrophic spread While acknowledging some deficiencies connected to the fighting of the  Bush Lot blaze that resulted...

India has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by the Financial Action Task Force (FATF). The evaluation...