A delegation from Gibraltar has participated in the first joint FATF-MONEYVAL Plenary, held at the Council of Europe in ...

Cyprus has further reinforced its system for preventing money laundering and combating terrorist financing, according to the ...

Opposition member Marlon Penn has warned that the BVI risks losing vital investors to competing jurisdictions after ...

The government has pledged to complete key reforms within two years as it works to remove the territory from the Financial ...

South Africa is one step closer to leaving the FATF grey list as it has completed all required reforms and now awaits a final ...

The newly enacted law enhances transparency, tighten regulatory oversight, and align the nation with stringent global AML/CTF ...

This Policy Brief considers how local perceptions can enrich understanding of the financial aspects of everyday insecurity in ...

TANZANIA possesses a significant opportunity to harness the benefits of cryptocurrency, provided it swiftly replaces its ...

Deputy Finance Minister Julapun Amornvivat said Thailand aims to become “one of the world’s financial hubs” with its crypto ...

Thailand has approved a five-year tax exemption on capital gains from digital asset trading through licensed platforms.

The greylisting itself was a direct result of state weaknesses under the ANC, the weaknesses profoundly exposed by the Phala Phala scandal and related controversies. The scandal, which involved large ...

The decision, taken at the FATF Plenary in Strasbourg, France, notes that South Africa’s progress warrants an on-site assessment to verify that critical [Anti-Money Laundering and the Combating of the ...