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 ...

KARACHI: Finance Minister Moham­mad Aurangzeb on Monday said the government is finalising an industrial policy aimed at ...

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

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 ...

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

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

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

New central bank guidelines require payment firms to block funds of individuals and groups listed by the UN or home ministry, ...

Burkina Faso, a nation on the front lines of the war against terrorism, is making significant strides toward restoring its ...

This morning, I woke up with a smile after reading the headlines: Tanzania is officially off the Financial Action Task Force ...