The irony is that Australia is closing the very loopholes the U.S. continues to defend. Even worse, Washington isn’t just ...

The Bank of Ghana (BoG) has introduced updated Anti-Money Laundering, Countering the Financing of Terrorism, and ...

Nigeria, which had been on the FATF grey list since February 2023, successfully exited following far-reaching financial ...

When the Financial Action Task Force (FATF) announced on Friday that Nigeria had been removed from its “grey list” of ...

Countries on FATF's 'grey list' are under increased monitoring and have to address strategic deficiencies to counter money ...

Nigeria's exit from the grey list of the Financial Action Task Force (FATF) will restore investors' confidence in Nigeria's financial system and ease cross-border transactions, experts have said.

The Senate on Tuesday lauded President Bola Ahmed Tinubu, the Nigerian Financial Intelligence Unit, and other key ...

It acknowledged Iran's re-engagement but said it had failed to address the majority of its action plan since 2016.

“The release of Nigeria from the FATF grey list means that investor confidence would be boosted. Delisting from that grey ...

The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, securities, cryptocurrencies and old fashioned bank accounts. Policing the ...

South Africa's delisting from the Financial Action Task Force (FATF) greylist bodes well for the integrity and reputation of ...