In February 2025, the Asia-Pacific Group (APG) on Money Laundering – an inter-governmental body of the Financial Action Task ...

ESAAMLG Executive Secretary, Ms Fikile Zitha, described the project as a landmark step in strengthening Anti-Money Laundering ...

Khani said the efforts on the F.A.T.F. is not to prevent the hostility of the U.S. and Israel but to improve Iran’s economic situation and facilitate international trade and financial transactions.

The Ministry of Justice has issued a fresh warning to the island’s financial institutions, urging caution in dealing with certain international jurisdictions flagged for increased risk of money ...

DAR ES SALAAM: THE African Development Bank (AfDB) and the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) ...

The European Commission has made a major update to its list of countries considered risky when it comes to fighting money laundering and terrorist financing. EU Raises Red Alert on 10 Countries Over ...

Singapore is taking strong steps to protect its reputation as a trusted global financial centre. A new proposal aims to ban directors convicted of money laundering from becoming company directors.

CHANDIGARH: For the first time, the multilateral financial watchdog Financial Action Task Force (FATF) has introduced the concept of state sponsorship of terrorism, a move that could potentially ...

KINGSTON, Jamaica — Jamaica has been invited by the President of the Financial Action Task Force (FATF), Elisa de Anda Madrazo, to participate in the FATF's ‘FSRB Jurisdictions Guest ...

The findings of the FATF reinforces India's position as for the first time, it has introduced the concept of state sponsored terrorism in its report, a senior govt official said.

The FATF report flagged that terrorists have been abusing e-commerce platforms and online marketplaces and said terrorists have used such platforms for their operational procurement (equipment ...

The FATF report also highlights the funding patterns of Pakistan-based terrorist outfits LeT and JeM. It noted the use of e-commerce platform in the procurement of materials for a terrorist attack ...