Nepal's Finance Minister Bishnu Paudel promised that Nepal will be out of the Financial Action Task Force (FATF) grey list ...

The Financial Action Task Force (FATF), vide public statement ‘High-Risk Jurisdictions subject to a Call for Action’ dated February 21, 2025, has called on its members and other jurisdictions to refer ...

Deputy Minister of Social Development, Ganief Hendricks, has called upon non-profit organisations (NPOs) and civil society ...

Despite laws and mechanisms in place, Nepal has been placed on the grey list of the Financial Action Task Force (FATF) for the second time since 2008, primarily due to a lack of effective ...

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...

As South Africa intensifies efforts to exit the Financial Action Task Force (FATF) grey list by year-end, Deputy Minister of ...

President Ferdinand Marcos Jr.'s directive last year to eliminate all Philippine Offshore Gaming Operators (POGOs) was ...

The Philippines is no longer on the list of countries under heavy scrutiny by the top global money laundering and terrorism ...

President Ferdinand R. Marcos Jr.'s decision to ban Philippine Offshore Gaming Operators (POGOs) played a crucial role in the ...

South Africa Strengthens Efforts to Combat Money Laundering and Terror Financing Through Multi-Stakeholder Engagement.

Kuwait’s Financial Investigations Unit (FIU) is in the final stages of completing procedures to contract directly with ...

Nepal has been placed on the Financial Action Task Force (FATF) grey list for a second time. The decision came during the ...