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

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

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

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

Kuwait and Papua New Guinea have been added to the Financial Action Task Force’s “grey list”, following the global watchdog’s latest round of assessments of countries’ anti-money laundering and ...

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’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 ...

FATF made the commendation at the plenary meeting held in Mexico City, where Minister of Electricity, Water and Renewable Energy Subaih Al- Mukhaizeem represented the Minister of Finance and ...

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

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