Tanzania, grey-listed by the FATF in October 2022 due to 21 legal, regulatory, and institutional gaps, remarkably addressed ...

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 ...

Jaish-e-Mohammed (JeM) is evading FATF scrutiny by raising PKR 3.91 billion via Pakistani digital wallets like EasyPaisa and ...

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 ...

KARACHI: Finance Minister Muhammad Aurangzeb on Monday underscored the need for unlocking Pakistan’s capital market potential ...

The Financial Intelligence Unit (FIU), a top South Korean regulator, has begun to reorganizing its AML protocols for ...

The nation’s twin push to launch a Central Bank Digital Currency (CBDC) and introduce a formal licencing framework for ...

KARACHI: Finance Minister Moham­mad Aurangzeb on Monday said the government is finalising an industrial policy aimed at fostering a business-friendly environment and accelerating industrialisation, as ...

Ghana is on the cusp of a regulatory overhaul that could place it among Africa’s most forward-looking economies when it comes ...

Dubai’s economy is surging with record tourism, finance, and trade growth. Discover the policy shifts and strategies behind ...

South Africa's Reserve Bank is set to introduce a new regulatory framework in 2025 to oversee cross-border crypto flows ...