President Trump promised to make America safer, stronger and more prosperous. To fulfill that vision, he is already deploying bold leadership. But he also has at his disposal underused tools that can ...

It was rated substantial in seven areas and moderate in four by global financial watchdog FATF. Read more at straitstimes.com. Read more at straitstimes.com.

The Financial Action Task Force (FATF) has issued its latest updates to the grey list and black list, removing four jurisdictions from increased monitoring while leaving the high-risk list unchanged.

The Financial Action Task Force has warned that most countries are still failing to recover the profits of crime as Bermuda prepares for its own anti-money laundering and counter-terrorist financing ...

Türkiye has been removed from the grey list of the Financial Action Task Force (FATF) after three years of efforts. Türkiye will no longer be subject to the FATF’s increased monitoring process, the ...