DRC, Chad, and Equatorial Guinea rank as Africa’s most exposed countries in 2025 Only Botswana, Seychelles, and Mauritius fall into the low-risk category Sub-Saharan Africa shows broad improvement ...

The Financial Action Task Force’s move to upgrade Malaysia’s status to “Regular Follow-Up” status, the highest category under ...

The Financial Action Task Force's move to upgrade Malaysia's status to "Regular Follow-Up" status, the highest category under ...

Global financial crime watchdog, the Financial Action Task Force (FATF) and Asia/Pacific Group on Money Laundering (APG) in a ...

The RBI has introduced comprehensive KYC Directions for payments banks to enhance AML and CFT compliance. The guidelines align operations with FATF standards and mandate stricter customer ...

The prosecution’s final appeal against the acquittal of Muar Member of Parliament Syed Saddiq Syed Abdul Rahman from charges ...

Authorities say Paxful was used by money launderers and other criminals—and that the Bitcoin exchange knew about it.

The Financial Advice Association Australia (FAAA) launched the tool, which is powered by Kordamentha, at an event in Sydney ...

At the request of the Government of Sierra Leone, an inter-departmental IMF team conducted a Governance and Corruption ...

A crypto trading platform, Paxful Holdings Inc., pled guilty to criminal charges in the U.S., stemming from the platform’s ...

The DOJ said the firm knowingly facilitated illicit trades tied to sex work, sanctions evasion, and fraud, earning millions ...

The Trump administration is preparing changes to anti-money-laundering rules, proposing a more central role for the Treasury ...