President Trump promised to make America safer, stronger and more prosperous. To fulfill that vision, he is already deploying bold leadership. But he also has at his disposal underused tools that can ...

The Nigerian Financial Intelligence Unit (NFIU) has attributed the country's exit from the Financial Action Task Force (FATF) ...

President Trump took the world by surprise when he cut off U.S. foreign aid to South Africa earlier this year. In a February executive order, he cited Pretoria’s “aggressive positions towards the ...

The Nigeria Governors’ Forum (NGF) has expressed delight over the removal of Nigeria from the grey list of the Financial Action Task Force (FATF). NGF’s spokesman, Yunusa Abdullahi, in a statement on ...

The Financial Action Task Force (FATF) has issued its latest updates to the grey list and black list, removing four jurisdictions from increased monitoring while leaving the high-risk list unchanged.

The Financial Action Task Force has warned that most countries are still failing to recover the profits of crime as Bermuda prepares for its own anti-money laundering and counter-terrorist financing ...

The Financial Action Task Force (FATF) has delisted Nigeria from its grey list, a development being celebrated by President Bola Tinubu. The FATF is the global foremost body setting standards for ...

PARIS, June 26 (Reuters) - The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger action to combat illicit finance in crypto assets ...

The Financial Action Task Force (FATF) unveiled a Money Laundering National Risk Assessment (NRA) resource, designed to enable countries to strengthen their risk-based strategies in combating ...