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 ...

In a major crackdown following South Africa's FATF grey listing, the Department of Social Development has launched ...

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 ...

Turkish law firm GlobalB plans to file a legal case against the current ban on cryptocurrency payments that Turkey scheduled ...

As the Financial Action Task Force (FATF) removed Pakistan from the Grey List for its "significant improvements in the ...

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

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

South Africa's push to exit the international grey list gains momentum as Deputy Minister Hendricks calls for crucial NPO ...

The importance of financial accountability and regulatory compliance in protecting non-profit organisations (NPOs) from being ...

Authorities are investigating 50 NPOs for alleged money laundering and terror financing links as part of a national crackdown ...

FATF removed Pakistan from its Grey List for improving counter-terror financing, even as Jaish-e-Mohammed's Bahawalpur base ...

Unless reversed, the Treasury’s decision will reopen the US financial system to abuse by the corrupt and criminals.