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

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

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).

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

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

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

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

Kaieteur News – Some 187 cases of money laundering are still being heard in the courts here, Attorney General, Anil Nandlall has disclosed. He made...

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