The UK, when presiding over the Financial Action Task Force, should update the mandate to focus on reducing criminal activity ...

Addressing the growing scale of fraud, Ministers committed to using the full AML/CFT/CPF framework to tackle emerging threats. They pointed to risks linked to organised scam centres, misuse of legal ...

PARIS (Reuters) - A European Union blacklist of nations it considers as anti-money laundering and terrorism-financing threats risks undermining the work of the Financial Action Task Force, the body's ...

Sri Lanka is currently undergoing mutual evaluation by the Financial Action Task Force (FATF), the global interGovernmental ...

In a strong endorsement of India's efforts to combat financial crimes, the Financial Action Task Force (FATF), a global terror funding watchdog, has cited multiple ...

Nigeria has officially exited the Financial Action Task Force (FATF) grey list following sustained implementation of strategic reforms to strengthen its anti-money laundering and counter-terrorism ...