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

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...

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

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...

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...

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 Anti-Money Laundering Council has ordered financial institutions and government agencies to freeze the bank accounts and assets of a person tagged...