FSCA officials express optimism about South Africa's potential removal from the FATF grey list, highlighting significant ...

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

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

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 ...

FATF Global Financial Crime Watchdog Removes Philippines From 'Grey' List PARIS (Reuters) - The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had ...

The country also implemented new registration requirements for money or value transfer services and applied sanctions on unregistered and illegal remittance operators, according to the FATF.

National Treasury said it is satisfied with the progress being made to remove South Africa from the Financial Action Task Force (FATF) Grey List. This was after the FATF noted that it upgraded ...

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 ...