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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...
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