Nepal’s inclusion in the Financial Action Task Force (FATF) grey list has sparked a political row, with the opposition CPN-Maoist Center demanding Prime Minister KP Sharma Oli’s resignation. This is ...

The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under ...

In a development that could potentially bring further trouble in its ailing economy, Nepal has been placed on the Financial ...

This is interesting because, in Nepal, the return of the repressed comes in all forms and sizes. It projects the left's ...

The Philippine government has welcomed the country’s removal from a global watchdog’s dirty-money list, which could spur ...

The Philippine government welcomed the country's removal from a global watchdog's dirty-money list, which could spur ...

The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Ms. Hafsat Bakari, has announced that Nigeria is ...

The Philippines’ successful exit from the Financial Action Task Force’s (FATF) grey list will facilitate “faster and cheaper” cross-border transactions, Malacañang said Saturday. “Our well-earned exit ...

A global anti-money laundering watchdog said Friday it had removed the Philippines from its list of countries subject to ...

The Anti-Money Laundering Council announced the Philippines has been removed from the Financial Action Task Force (FATF) ...

The Chancellor, Dominion University, Ibadan, Oyo State, Bishop Taiwo Adelakun, has advised new intakes to be focused, set ...

The Philippine government expects its removal from a global money laundering watchdog's "gray list" to lead to a credit ...