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

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

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

This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CFT) regimes.

The Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site ...

The Financial Action Task Force (FATF) has removed the Philippines from its 'grey' list, indicating reduced scrutiny for the ...

Political party leaders are yet to internalise the importance of a clean and efficient fiscal sector.

The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under ...

In a development that could potentially bring further trouble in its ailing economy, Nepal has been placed on the Financial ...

A global anti-money laundering watchdog said Friday it had removed the Philippines from its list of countries subject to ...

As it stands, financial institutions here may bear the brunt of the grey list status. Banks may find it difficult to conduct ...

Nigeria has recorded significant progress in meeting international standards against money laundering and terrorism financing ...