The Philippines should strengthen its anti-money laundering and counter-terrorism financing efforts, including amending the Bank Deposit Secrecy Laws, as the country prepares for its next Financial ...

Italy, the Czech Republic and Finland rank at the top, respectively, in terms of countries with the most effective spend on anti-money laundering. LONDON--(BUSINESS WIRE)--Global economies can save $3 ...

The Attorney-General has issued an advisory about risks in North Korea, Myanmar and Iran arising from inadequate systems and ...

Binance has obtained anti-money laundering (AML) registration from Pakistan’s Virtual Assets Regulatory Authority (PVARA), ...

AUSTRAC has directed Binance Australia to appoint an external auditor after identifying "serious concerns" with the world’s largest crypto exchange’s anti-money laundering (AML) and counter-terrorism ...

Nigeria has received international recognition from the Financial Action Task Force (FATF) for making meaningful progress in the implementation of its Action Plan designed to strengthen the country’s ...

A new research paper identifies ways technologies like Artificial Intelligence (AI) and Machine Learning can address ...

The year is coming to an end, and it is time to look back and assess what went well and what did not over the past 365 days.

New Delhi: The Financial Action Task Force (FATF) in a statement Monday “condemned” the “brutal terrorist attack” in Jammu and Kashmir’s Pahalgam, highlighting that such attacks could not have ...