A customer’s cash purchases of luxury goods totaling millions of euros in value caught the attention of prosecutors, who say the company should have noticed. By Claire Moses and Ephrat Livni The ...
Gulf Business on MSN
UAE assumes MENAFATF presidency for 2026
MENAFATF comprises 21 member states across the MENA region,representing a combined gross domestic product estimated at more ...
The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” The Financial Action Task Force (FATF) has removed the Philippines from its ...
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 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 ...
Business Insider Africa on MSN
African countries under global financial watch at the start of 2026
As 2026 begins, several African countries remain in the global financial spotlight due to elevated debt burdens, ...
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 ...
PARIS, Oct 25 (Reuters) - The Financial Action Task Force (FATF), a financial crime watchdog, said on Friday it removed Senegal from its list of countries under increased scrutiny and added Algeria, ...
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