Hamid AlZaabi, President of the Middle East and North Africa Financial Action Task Force (MENAFATF), said that the UAE’s ...

The MEA's remarks followed reports that India has been contacting Washington for diplomatic engagement and outreach through ...

The workshop brought together international experts and practitioners engaged in the work of the Financial Action Task ...

Malaysia’s recent recognition by the Financial Action Task Force (FATF) under the ‘Regular Follow-Up’ status for the Mutual ...

By Charumini de Silva The Central Bank of Sri Lanka (CBSL) yesterday outlined an ambitious and wide-ranging policy agenda for ...

The Financial Action Task Force (FATF) has recognized the T3 Financial Crime Unit (T3 FCU) as a leading example of effective ...

TRON DAO, the community-governed DAO dedicated to accelerating the decentralization of the internet through blockchain ...

Sri Lanka has significantly strengthened its national security framework by placing renewed emphasis on Targeted Financial ...

Financial institutions can stay ahead of deepfake fraud by treating onboarding and authentication as a single attack surface.

CITEZW A Zimbabwean citizen, Youngerson Matete, has filed a direct application in the Constitutional Court seeking to nullify ...

Lebanon is seeing a reduction in illicit financial inflows as the government moves to curb its cash-based economy, Finance ...

MENAFATF comprises 21 member states across the MENA region,representing a combined gross domestic product estimated at more ...