The Financial Action Task Force (FATF) has published a major new paper that highlights the growing threat of cyber-enabled fraud and its increasing intersections with money laundering (ML), terrorist ...

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 ...

The Financial Action Task Force (FATF) has listed Iran, Myanmar, and North Korea in its blacklist due to their strategic ...

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

Rapid digitalization and the rise of instant payment systems have facilitated a global surge in fraud, enabling cybercriminals to exploit borderless digital platforms.

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 ...

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

Malacañang said the Marcos administration is working to safeguard its standing with the Financial Action Task Force (FATF) after warnings that the country ...

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