The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...

Nepal has two years to address these deficiencies and remove itself from the grey list; otherwise, it will face more international transaction hurdles and sanctions ...

Nepal’s inclusion in the Financial Action Task Force (FATF) grey list has sparked a political row, with the opposition CPN-Maoist Center demanding Prime Minister KP Sharma Oli’s resignation. This is ...

Nepal has been placed on the Financial Action Task Force (FATF) grey list for a second time. The decision came during the ...

The Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site ...

The Financial Action Task Force (FATF) has removed the Philippines from its 'grey' list, indicating reduced scrutiny for the ...

In a development that could potentially bring further trouble in its ailing economy, Nepal has been placed on the Financial ...

The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under ...

A global anti-money laundering watchdog said Friday it had removed the Philippines from its list of countries subject to ...

Nigeria has recorded significant progress in meeting international standards against money laundering and terrorism financing ...

The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Ms. Hafsat Bakari, has announced that Nigeria is ...