FATF

The FATF returned to North Korea, or the Democratic People’s Republic of Korea, reiterating concerns over its continued…

The case again showed that a ban alone makes it difficult to curb demand for cryptocurrency trading and…

By PAUL O’DONOGHUE, Senior Correspondent THE fines imposed on nine financial institutions following Singapore’s biggest ever money laundering…

By Francois Murphy AUSTRIA continues to fall short in its investigation and prosecution of money laundering despite facing…

Pakistan’s Ministry of Finance and State Bank formally ended the country’s prohibition on Bitcoin and other digital assets…

WANA (Feb 14) – The Public Relations Office of Iran’s Financial Intelligence Center has issued a statement outlining…

Green shoots amid global uncertainty Advocate Lavan Gopaul|Published 6 hours ago LAST year was punctuated by a strong…

Wake up to the shifts shaping the future. From boardroom shakeups and billion-dollar bets to the latest tech…

The International Monetary Fund (IMF) has predicted that Pakistan’s gross domestic product (GDP) could increase by between 5%…

Summary In October 2025, the Financial Action Task Force (FATF) reaffirmed Iran’s position on its blacklist of high-risk…

Internationale Geldwäscheprüfer statteten der Republik einen Besuch ab. Bei der letzten FATF-Prüfung drohte eine Graulistung Österreichs. Wie die…

By PAUL O’DONOGHUE, Senior Correspondent LATVIA has been hailed for its ‘outstanding’ AML regime, as the FATF is…

FINTRAC flags North Korea, Iran and Russia as high-risk