The FATF has formally flagged the role of states in sponsoring terrorism, with Pakistan emerging as a key focus. The global ...

A new report from the Financial Action Task Force (FATF) reveals that terror financing has moved beyond traditional finance, ...

The European Parliament validated Algeria's inclusion on the list of high-risk countries regarding terrorism financing and ...

The FATF's latest report details how terrorist organizations use sham non-profits for fundraising. The fundraising campaigns ...

Hamid Saif AlZaabi, Secretary-General and Vice Chair of the National Anti-Money Laundering and Combatting the Financing of ...

The money transfer firm will pay $4.2 million and bolster anti-money laundering and other compliance measures in a consent ...

An IMF study shows that countries delisted from high-risk financial jurisdiction lists often experience a surge in capital ...

The General Secretariat of the UAE’s National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of ...

In an official statement, the European Parliament has approved the inclusion of Venezuela on the European Union’s list of ...

CHANDIGARH: For the first time, the multilateral financial watchdog Financial Action Task Force (FATF) has introduced the ...

The Central Bank of the UAE (CBUAE) imposed a financial sanction on a bank of Dhs3,000,000, pursuant to Article 14 of the ...

This decision, Al Hussaini added, showcases the UAE’s position as a trusted global financial hub ...