The Financial Action Task Force has downgraded Turkey to the grey list due to its shortcomings in preventing money laundering and terrorist financing. The Ministry of Treasury and Finance has ...

The Financial Action Task Force (FATF) has removed Turkey from its 'grey list' of nations requiring increased monitoring. The decision was announced at the conclusion of the FATF's General Assembly ...

South Africa’s improving global standing is already trickling down to everyday consumers: The latest interest rate cut puts ...

The FATF's financial regulations serve as a smokescreen for Western hypocrisy, impacting developing nations while allowing ...

As 2026 begins, several African countries remain in the global financial spotlight due to elevated debt burdens, ...

The Financial Action Task Force (FATF) is set to review Pakistan’s progress on its action plan when the body meets for its three-day plenary meeting, staring on February 22. The upcoming meeting is ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Nigeria has officially exited the Financial Action Task Force (FATF) grey list following sustained implementation of strategic reforms to strengthen its anti-money laundering and counter-terrorism ...

Why Is Myanmar’s Military Bothering to Hold an Election? At a time when Islamabad, with Beijing’s backing, desperately seeks to escape the clutches of the task force, it must introspect on its efforts ...