Financial Action Task Force

Nigeria and South Africa has been added to The Financial Action Task Force (FATF) ‘grey list’ of countries that need to improve efforts to tackle money laundering and terrorism financing. According to the intergovernmental policy-making…

The Financial Action Task Force (FATF) will monitor Pakistan’s progress in implementing a proposed plan against financing for militant organisations ahead of a meeting in October, the international watchdog body said on Friday. Its Asia…

Nigeria, Ghana, Saudi Arabia and Panama were named in a proposed European Union blacklist of nations seen as posing a threat because of lax controls on terrorism financing and money laundering, the E.U. executive said on Wednesday. The…