Part of the conditions set by the Financial Action Task Force to remove Pakistan from its “grey list” was the...

Kim Nam-kuk, an opposition member of the South Korean National Assembly, is under investigation in connection with allegedly liquidating KRW...

FATF says Africa’s two largest economies must do better to fight money laundering, with both countries decrying the listing as...

Countries covered by the Financial Action Task Force are required to conduct anti-money laundering reviews annually instead of every 10...

Beginning January 2023, wallet providers and digital asset exchanges in Switzerland will be mandated to follow the new KYC regulations,...