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

In the recent reporting period, ICAEW conducted 1,185 monitoring reviews, up from 1,112 reviews completed in 2023/24.

Tribune News NetworkDohaThe Ministry of Commerce and Industry organised a seminar titled “Auditors’ Compliance with Anti-Money Laundering and Counter-Terrorism Financing Requirements” at the ...

CPA Canada is asking the Canadian government to advance a framework for independent assurance over artificial intelligence ...

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

Carney has vowed to hit the NATO target this year of spending two per cent of GDP on defence. He even went a big step further ...

Passed as part of the UK Economic Crime & Corporate Transparency Act (ECCTA), failure to prevent fraud (FTP fraud), a new strict liability corporate offense, came into force in the UK at the beginning ...

In 2024, Malta’s gaming industry generated about €1.386 billion in gross value added, equal to 6.7% of the national economy ...

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 ...

AI won’t replace accountants—but accountants who use AI will replace those who don’t. The world keeps evolving. From how we ...

The 2025 Best Firms for Young Accountants provide their people an equilibrium between work and life — and are always ...

The inaugural Ottawa Citizen Best Public Service Workplaces 2025 has ranked 84 federal departments and agencies from best to ...