President Ferdinand R. Marcos Jr. has directed all relevant government agencies to support the drafting of the National Anti-Money Laundering and Counter-Terrorism/Proliferation Financing Strategy ...
The Financial Action Task Force (FATF) is the pre-eminent global body setting standards for combating money laundering, ...
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 ...
Namibia was grey listed by the Financial Action Task Force (FATF) in 2024. The country has since made significant strides to address all 13 deficiencies the FATF identified in its Anti Money ...
Over the past decade, Iran’s interactions with the Financial Action Task Force, the international body that sets standards on money laundering and terrorist financing, have become a barometer of ...
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