The European Commission has decided to add Russia to its “grey list” of countries with a high risk of money laundering and terrorist financing,...

The G7 Finance Ministers met virtually on 8 December 2025. USA / FRANCE/ ENGLAND – We, the G7 Finance Ministers, held a virtual meeting on 8...

The G7 Finance Ministers met virtually on 8 December 2025. USA / FRANCE/ ENGLAND – We, the G7 Finance Ministers, held a virtual meeting on 8...

KUALA LUMPUR: Global financial crime watchdog, the Financial Action Task Force (FATF) and Asia/Pacific Group on Money Laundering (APG) in a report...

Global financial crime watchdog, the Financial Action Task Force (FATF) and Asia/Pacific Group on Money Laundering (APG) in a report published...

The Financial Action Task Force recently published its updated lists of jurisdictions with strategic deficiencies in anti-money laundering and...

The Financial Action Task Force recently published its updated lists of jurisdictions with strategic deficiencies in anti-money laundering and...

By Pyae Phyoe Mon Since Myanmar’s 2021 military coup, civil society organisations working on environmental and climate issues have faced mounting...

By Pyae Phyoe Mon Since Myanmar’s 2021 military coup, civil society organisations working on environmental and climate issues have faced mounting...

The Arab Coordination Group (ACG) (https://TheACG.org/) convened a periodic technical meeting of Heads of Operations on December 8–9, 2025, in...