During the session discussing the draft law on the prevention of money laundering and the financing of terrorism, members of ...

According to the monetary policy for the upcoming fiscal year (FY) 2025/26 unveiled by Governor Dr Bishwo Nath Poudel, Nepal aims to swiftly exit the grey list by strengthening investigation, ...

Regular announcements remind passengers to declare amounts above $10,000, aligning with FATF compliance expectations.

The UN Security Council’s decision to appoint Pakistan, the very nation that nurtured, protected, and empowered the Taliban, ...

Kenya is once again setting the pace for digital finance innovation in Africa. Building on the runaway success of M-Pesa, the ...

International frameworks such as the Financial Action Task Force (FATF) are aiding Ethiopia’s intelligence-sharing efforts.

India continued to engage partners in cooperation on counter terrorism through Joint Working Groups on Counter Terrorism (J ...

The FATF’s latest report introduces state-sponsored terrorism funding as a key threat to global security, exposing major gaps ...

The National Anti-Money-Laundering Committee is asking for industry feedback on proposed amendments to Bermuda’s Proceeds of ...

Jamaica has been invited by the President of the Financial Action Task Force (FATF), Elisa de Anda Madrazo, to participate in ...