Ghana has successfully hosted an on-site assessment of its anti-money laundering and counter-terrorist financing framework as part of the ...

El Salvador-based stablecoin issuer Tether said it has frozen about $4.2 billion of its crypto tokens over links to "illicit ...

There is a growing call for coordinated reforms in cross-border digital payments to drive inclusive growth, strengthen financial stability, and deepen global financial integration across developing ...

South Africa’s 2026 National Budget, delivered by Enoch Godongwana, arrived with a wave of optimism and headline wins. From a credit-rating upgrade and removal from the FATF grey list to signs that ...

The world’s leading anti-money laundering authority, the Financial Action Task Force (FATF), has issued a stark warning: cyber-enabled fraud is rapidly becoming the dominant engine of global money ...

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

The fight against money laundering and terrorist financing is not merely a technical issue, but a key process that directly ...

Ghana has successfully hosted the onsite visit for its Third Round Mutual Evaluation (ME) under the framework of the ...

The Financial Action Task Force (FATF) has published a major new paper that highlights the growing threat of cyber-enabled ...

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

India and Israel have reaffirmed their commitment to combat terrorism with zero tolerance, pledging to enhance bilateral cooperation. During a joint working group meeting on counter-terrorism in New ...

'Zero tolerance towards terrorism': India, Israel reaffirm joint resolve ahead of PM Modi's visit ...