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

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

The Marape-Rosso Government has launched a high-priority "comprehensive plan" to navigate Papua New Guinea off the Financial ...

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) Saturday commended the "significant progress" Kuwait has made to combat money ...

FATF’s Recommendation 16, known as the Travel Rule, is a critical piece of the international anti-money laundering guidance. It mandates that originator and beneficiary information must accompany ...

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

On paper, the Financial Action Task Force (FATF) was created more than 30 years ago by G7 countries to fight organized criminal and narcotic financial flows. The intergovernmental organization ...

The Financial Action Task Force (FATF) is set to review Pakistan’s progress on its action plan when the body meets for its three-day plenary meeting, staring on February 22. The upcoming meeting is ...