The Financial Action Task Force revised its recommendations at a recent plenary meeting in France, with specific guidelines for authorities and financial institutions due out as early as fall 2026.

The FATF’s FSRB Jurisdictions Guest Initiative seeks to strengthen global collaboration by including voices from regions with ...

EFCC seals Kaduna hotel over money laundering violations Solomon Odeniyi The Economic and Financial Crimes Commission through ...

Discover how Southeast Asia is tackling financial crimes and money laundering through legal reforms, advanced AML ...

The post Financial Action Task Force identifies jurisdictions with Anti-Money Laundering, Countering the Financing of Terrorism, and Counter-Proliferation Finance Deficiencies appeared first on ...

President Trump should advocate for the Financial Action Task Force to be applied to other nations, such as Lebanon, in order ...

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

Country confident of shift by global financial crime watchdog after prosecutions blitz, says central bank governor ...

Recently, the Financial Intelligence Agency (FIA) said it has uncovered new trends in money laundering involving various ...

The FATF's latest report details how terrorist organizations use sham non-profits for fundraising. The fundraising campaigns ...

During the session discussing the draft law on the prevention of money laundering and the financing of terrorism, members of ...

Binance’s co-founder Changpeng Zhao stepped down as its chief executive in 2023 before he was sentenced to four months in prison by US officials who also fined the company $4.3bn for failing to ...