Namibia is making positive strides in addressing the Strategic deficiencies outlined by the FATF in
Nepal has been placed on the FATF grey list again due to its insufficient anti-money
Nepal’s inclusion in the FATF grey list has caused political upheaval, with calls for Prime
Nepal has been placed back on the FATF grey list, primarily due to inadequate anti-money
Botswana, removed from the FATF blacklist in 2021, is focusing on improving its anti-money laundering
The IRA aimed to educate insurance providers on Anti-Money Laundering regulations to enhance compliance and
The South African rand fell as investors awaited President Cyril Ramaphosa’s State of the Nation
The article examines the divisive debate on Iran’s membership in the FATF, highlighting economic benefits