The chairman and chief executive of the Philippine Amusement and Gaming Corp (Pagcor), Alejandro Tengco, says inquiries ...

Pakistan's Federal Board of Revenue (FBR) identified over 70 real estate agents allegedly involved in transferring ...

Chairman of Expediency Council Ayatollah Amoli Larijani has said that Financial Action Task Force (FATF) is not on the agenda ...

THE Philippines’ s exit from the dirty money “grey list” sparked investor interest in the country’s online gaming and special class business process outsourcing (SCBPO) sectors, according to the ...

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

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

The country’s exit from the Financial Action Task Force gray list is expected to strengthen foreign investor confidence, enhance correspondent banking relationships and streamline cross-border ...

The Financial Action Task Force (FATF) has published an updated version of its anti-money laundering (AML) and counter-terrorist financing ...

The Financial Action Task Force (FATF) has published a consultation aimed at improving country and private sector understanding of current proliferation financing (PF) risks. This study will ...

THE Philippines is undertaking a new national risk assessment to stay out of the Financial Action Task Force’s (FATF) grey ...

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