Global terror financing watchdog, Financial Action Task Force (FATF) has underlined the potential threats where money can be misused in a rapidly digitalising world. FATF says money can be misused to ...

The Federal Airport Authority of Nigeria has partnered with the Nigeria Customs Service to remove the country from the ...

The SARB’s Prudential Authority has explained the apparent rise in sanctions against local and international banks operating ...

FATF advises members to increase due diligence for risks arising from Myanmar, maintaining its status as a high-risk ...

The FATF’s latest report introduces state-sponsored terrorism funding as a key threat to global security, exposing major gaps ...

The legal foundation of CBDC in Pakistan was put in place by the Digital Currency Regulatory Framework (DCRF) act of 2024 ...

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CHANDIGARH: For the first time, the multilateral financial watchdog Financial Action Task Force (FATF) has introduced the ...

Terror financing watchdog FATF in its latest report says that these groups have begun operating via ‘regional hubs’, employ ...

The FATF has formally flagged the role of states in sponsoring terrorism, with Pakistan emerging as a key focus. The global ...

Jamaica has been invited by the President of the Financial Action Task Force (FATF), Elisa de Anda Madrazo, to participate in ...

In a digital world where anonymity is increasingly accessible and borderless communication is the norm, the battle against ...