Danish gambling regulator, Spillemyndigheden, has urged operators to take notice of the FATF's updated monitoring list.

“The Initiative allows Kenya to sit at the FATF table under her own flag and express its views and share its national experiences directly with other FATF members,” FATF said. Kenya sent a ...

The project aims to achieve FATF compliance, enhance NFIU’s operational ... Related Posts NDPC warns banks, others against data breaches NITDA flags TikTok, X over tax fillings in Nigeria ...

Nigeria has a unique opportunity to redefine its financial integrity on the global stage. In February 2023, the Financial Action Task Force (FATF) placed the country on its grey list, citing ...

The Philippine Drug Enforcement Agency (PDEA) has lauded the crucial role of its Deputized Anti-Money Laundering Council ...

Countries are often added to the Financial Action Task Force (FATF) grey list due to deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. Some ...

The Financial Action Task Force (FATF), a Paris-based organization that reviews efforts by more than 200 countries and jurisdictions to prevent money laundering and terrorism financing ...

Last week, the Paris-based Financial Action Task Force (FATF) announced its decision to remove the Philippines from its list of countries under increased monitoring for dirty money, nearly four years ...