PPolitics Read More SA’s 2026 economic outlook – a dance of geopolitics and growth2026-01-10 Green shoots amid global uncertainty Advocate Lavan Gopaul|Published 6 hours ago LAST year was punctuated by a strong…
UUnited States Read More Fast takes on today’s big business moves2025-12-14 Wake up to the shifts shaping the future. From boardroom shakeups and billion-dollar bets to the latest tech…
EEconomy Read More IMF sees 6.5% GDP upside if Pakistan fixes corruption, governance – Pakistan2025-11-20 The International Monetary Fund (IMF) has predicted that Pakistan’s gross domestic product (GDP) could increase by between 5%…
CConflicts Read More FATF Maintains Iran as High-Risk Jurisdiction2025-10-27 Summary In October 2025, the Financial Action Task Force (FATF) reaffirmed Iran’s position on its blacklist of high-risk…
AAustria Read More Für Österreich lief bei der Geldwäsche-Prüfung so manches schief – DiePresse.com2025-07-20 Internationale Geldwäscheprüfer statteten der Republik einen Besuch ab. Bei der letzten FATF-Prüfung drohte eine Graulistung Österreichs. Wie die…
LLatvia Read More NEWS: Latvia’s AML regime praised as ‘outstanding’ as FATF due to update grey list2025-06-12 By PAUL O’DONOGHUE, Senior Correspondent LATVIA has been hailed for its ‘outstanding’ AML regime, as the FATF is…
CConflicts Read More Ukraine’s bid to add Russia to FATF’s ‘black list’ fails as India, China reject move2024-10-26 Ukraine suffered a setback in its efforts to get Russia included in the Financial Action Task Force (FATF)…
SSpain Read More Spain becomes 12th country to ratify Macolin Convention2024-10-22 Spain became the 12th country to ratify the Council of Europe Convention on the Manipulation of Sports Competitions,…