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

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

Nepal's Finance Minister Bishnu Paudel promised that Nepal will be out of the Financial Action Task Force (FATF) grey list for money laundering and terrorist financing before the given deadline of two ...

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 ...

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

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

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

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 ...

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

The US Treasury's suspension of the Corporate Transparency Act raises concerns about global anti-money laundering efforts and ...

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