The decision follows South Africa’s completion of all 22 actions identified in the FATF Action Plan since being greylisted in ...

If there’s one lesson Robert M. Reed has learned after decades inside the world’s most complex financial systems, it’s that ...

A Joint Experts’ Meeting (JEM) organised by the Financial Action Task Force (FATF) and the Inter-Governmental Action Group ...

The UAE has enacted Federal Law No. 10 of 2025, Concerning Combating Money Laundering, Terrorism Financing, and the Financing of Proliferation, ...

Introduction Real estate has long been a magnet for illicit finance . Its high value, perceived stability, and ability to ...

He spoke in Guinea Bissau during the Regional Training of Journalists on Investigative Reporting ... strongest political will so that Cote d'Ivoire gets out.' Understanding AML/CFT framework In ...

Mr. Evgeniy Mozgov, UNODC expert: it is important not to limit ourselves to what has already been achieved and to continue newly developed course implementation at the regional level ...

The framework, described by the Australian Federal Government as the world’s strongest anti-scam law, also introduces ...

Nigeria's recent removal from the Financial Action Task Force (FATF) Grey List marks a defining moment in the nation's economic and regulatory journey. More than a bureaucratic success, it symbolizes ...

Beyond ONE collaborates closely with regulators, partner banks, and internal compliance teams to uphold a secure and ...

This happens only in thrillers. A religious leader summons an obscure army officer and meets him for the first time two days ...