Tehran, IRNA — Iranian government spokesperson Fatemeh Mohajerani says joining the Financial Action Task Force (FATF) can ...

UNODC is committed to supporting countries in their journey to sign, ratify, and implement this important new convention. In February, UNODC and FATF will join global leaders at the No Money for ...

BAKU, Azerbaijan, January 7. Iran's adherence to the working group on the Financial Action Task Force (FATF) may simplify the ...

The FATF Travel Rule, now extended to bitcoin, requires KYC data sharing, raising concerns about privacy, financial freedom, ...

The report further maintained that New Delhi was trying to destroy the credibility of global institutions like FATF for fulfilling its narrow political designs, but the financial body was reluctant to ...

Economic Statement announced the intention of the current Canadian federal government to materially increase the financial (and ...

The announcement comes as regional financial centres face mounting pressure to demonstrate their commitment to combating ...

This has provided an opportunity to consider appointing judges who have background and expertise in dealing with financial crimes cases, such as money laundering, terrorism financing, tax fraud, and ...

Estonia has improved its efforts towards implementing targeted financial sanctions related to terrorism and terrorist ...

The Iranian minister of economy said that the Leader of Iran's Islamic Revolution agreed that Iran's position toward joining ...

In hopes of getting off the grey list, National Treasury is wanting to tighten anti-money laundering and terrorist financing ...