Dar es Salaam. In a landmark achievement for the nation’s financial reputation, Tanzania was officially removed from the Financial Action Task Force (FATF) grey list in June 2025, marking a ...

Pakistan might well be pushed back into the Grey List by the Financial Action Task Force (FATF). While the country may have ...

By Suzean Haumann* For the past two years, South Africans have been paying the price for being on the Financial Action Task ...

TEHRAN – The head of Iran Chamber of Commerce, Industries, Mines and Agriculture (ICCIMA) said the resumption of direct talks between Iran and the Financial Action Task Force (FATF) after six years ...

Pakistan's Chief of Army Staff General Qamar Javed Bajwa has claimed that the country is doing its best and utilising all ...

Authorities have stepped up regulation of the cooperative sector as part of what they call urgent measures to remove the ...

Google tightens licensing requirements for crypto wallet apps on Play Store, facing criticism for imposing excessive rules ...

Global anti-money laundering (AML) agency the Financial Action Task Force (FATF) has released its updated guidance for firms that handle cryptocurrency and virtual assets. It appears designed to ...