North Korea and Myanmar are other two countries on global financial blacklist as Tehran promises countermeasures.

North Korea has been designated a "high-risk jurisdiction" for money laundering and terrorism financing for the 16th ...

Iran’s continued presence on the Financial Action Task Force (FATF) blacklist reflects a familiar pattern in its financial diplomacy: incremental technical progress offset by incomplete implementation ...

The Financial Action Task Force (FATF) has placed Kuwait on its list of states under increased monitoring, commonly known as the “grey list.” This designation indicates the presence of potential ...

The government attended the plenary meeting of the Financial Action Task Force (FATF) to discuss responses to cyber fraud and major issues related to ...

FATF made the commendation at the plenary meeting held in Mexico City, where Minister of Electricity, Water and Renewable ...

AUTHORITIES are working to prevent the country’s return to the Financial Action Task Force’s (FATF) gray list amid the risks ...

The Financial Action Task Force (FATF) Saturday commended the "significant progress" Kuwait has made to combat money ...

KUWAIT CITY, Feb 18: His Highness the Prime Minister Sheikh Ahmad Abdullah Al-Ahmad Al-Sabah on Wednesday chaired a meeting ...

Malacañang said the Marcos administration is working to safeguard its standing with the Financial Action Task Force (FATF) after warnings that the country ...

Kenya continues to make significant progress in implementing reforms to exit the Financial Action Task Force grey list, where ...