Nepal's Finance Minister Bishnu Paudel promised that Nepal will be out of the Financial Action Task Force (FATF) grey list for money laundering and terrorist financing before the given deadline of two ...

More than three years after being placed on the “gray list” of the Financial Action Task Force (FATF), an organization of 40 countries that aims to prevent money laundering and terrorism ...

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny ...

The current FATF grey list marks a crucial period for Nepal, as the country must strengthen and cleanse its financial sector within two years to avoid being further downgraded to blacklist.

MANILA, Philippines — The country’s exit from the Financial Action Task Force (FATF)’s gray list is expected to strengthen foreign investor confidence, enhance correspondent banking ...

Danish gambling regulator, Spillemyndigheden, has urged operators to take notice of the FATF's updated monitoring list.

The chairman and chief executive of the Philippine Amusement and Gaming Corp (Pagcor), Alejandro Tengco, says inquiries ...

The Financial Action Task Force (FATF) has removed the Philippines from its gray list after an on-site visit in January confirmed the country’s significant progress in strengthening measures on ...

FSCA officials express optimism about South Africa's potential removal from the FATF grey list, highlighting significant ...

The symposium, attended by representatives from government, civil society, financial and non-financial regulators, and NPO funding lobby groups, focused on FATF Recommendation 8.