Barbados, Namibia, Thailand join FATF guest initiative

The FATF is an international body that sets global standards for combating money laundering, terrorist financing and...

FATF flags rising misuse of decentralised finance by criminals

The Financial Action Task Force in a new report published on Tuesday highlighted the rapid growth of decentralised...

UAE, UNODC explore prospects for joint cooperation

A delegation from the General Secretariat of the UAE's National Committee for Anti-Money Laundering, Combating the...

FATF warns of rising cyber-enabled fraud

According to the FATF's latest publication, Cyber-Enabled Fraud -- Digitalisation and Money Laundering, Terrorist...

Nepal continue to remain in FATF'S greylist

The Financial Action Task Force (FATF) kept Nepal and 17 other countries on its 'greylist' and reviewed their...

UAE delegation concludes official visit to Morocco

The visit, held from 22 to 24 April, was organised in cooperation with the National Financial Intelligence Authority...

FATF Ministers commit to take decisive action

Washington [US], April 23 (ANI): The Ministers of the Financial Action Task Force (FATF) members committed to take...