Remaining on the FATF gray list can have tangible economic consequences. The International Monetary Fund estimates that grey ...

THE International Monetary Fund (IMF) has urged the Philippines to continue strengthening its anti–money laundering and counter-terrorism financing (AML/CFT) framework, saying reforms must be ...

What would normally be a routine audit has caused concerns in Ottawa and Toronto, after TD’s record fine and new Ryan Wedding ...

The logo of the FATF (the Financial Action Task Force) is seen at the OECD Headquarters in Paris PARIS (Reuters) - The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said ...

The Philippines should strengthen its anti-money laundering and counter-terrorism financing efforts, including amending the Bank Deposit Secrecy Laws, as the country prepares for its next Financial ...

Global financial crime watchdog, the Financial Action Task Force (FATF) and Asia/Pacific Group on Money Laundering (APG) in a report published today, revealed that Malaysia has further strengthened ...

India plans to push for Pakistan's re-inclusion on the Financial Action Task Force (FATF) grey list. Sources reveal India has compiled evidence of Pakistan misusing global aid for arms purchases and ...

With Bulgaria's accession to the Eurozone mere days away, the country has announced that it is significantly strengthening ...

(Bloomberg) -- The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, securities, cryptocurrencies and old fashioned bank ...

The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” The Financial Action Task Force (FATF) has removed the Philippines from its ...