The Financial Action Task Force (FATF), vide public statement ‘High-Risk Jurisdictions subject to a Call for Action’ dated February 21, 2025, has called on its members and other jurisdictions to refer ...

Responding to lawmakers' queries during Wednesday's session, Finance Minister Paudel blamed the previous government for being ...

Despite laws and mechanisms in place, Nepal has been placed on the grey list of the Financial Action Task Force (FATF) for the second time since 2008, primarily due to a lack of effective ...

Nepal's appearance on the FATF grey list has highlighted its status as a haven for money laundering. Contributing factors ...

Deputy Minister of Social Development, Ganief Hendricks, has called upon non-profit organisations (NPOs) and civil society ...

Kuwait’s Financial Investigations Unit (FIU) is in the final stages of completing procedures to contract directly with ...

Dacher Keltner, a Mexico-born American psychologist propounded the concept of power paradox that appraises how an individual ...

Banks and other financial institutions will likely benefit the most from the country’s exit from the Financial Action Task ...

The move of President Ferdinand Marcos Jr. last year to ban all POGOs in the country contributed to the Philippines' removal ...

The Philippines is no longer on the list of countries under heavy scrutiny by the top global money laundering and terrorism ...

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...

President Ferdinand Marcos Jr.'s directive last year to eliminate all Philippine Offshore Gaming Operators (POGOs) was ...