A new report from the Financial Action Task Force (FATF) reports that cyber-enabled fraud has grown to one of the most ...

Global financial regulators expanded countermeasures on Iran and approved new reports targeting stablecoins and offshore ...

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

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 ...

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

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

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

The Financial Action Task Force (FATF), an intergovernmental regulatory organization, has finalized its recommendations for combating cryptocurrency money laundering and terrorism financing. In short, ...