Botswana is ramping up its efforts to meet global standards ahead of a key dirty money assessment. CIPA executives sat down ...

For businesses, this means renewed trust from foreign investors, who now view the Philippines as a secure and stable destination for capital. We can anticipate increased foreign direct investments, ...

Danish gambling regulator, Spillemyndigheden, has urged operators to take notice of the FATF's updated monitoring list.

The FATF, an international organisation that coordinates global efforts to crack down on money laundering and terrorism financing, includes representatives from nearly 40 countries including the ...

MANILA, Philippines — The Philippines’ exit from the Paris-based money laundering watchdog Financial Action Task Force’s (FATF) “grey list” will boost the country’s drive for job ...

MANILA, Philippines — The country’s removal from the Financial Action Task Force (FATF)’s gray list is a ... Choon Hong Chua, head of financial crime practice group for Asia-Pacific and ...

Assess the UK’s progress in relation to new or revised FATF Recommendations and Immediate Outcomes. Understand the impact of the new fifth-round methodology and how this might influence the UK’s ...