The European Commission has added Algeria and nine other countries to its updated list of high-risk jurisdictions with strategic deficiencies in anti-money laundering and counter-terrorism financing ...

Last month, the EU had announced the removal of the UAE from its updated money-laundering "high-risk" list, but added Lebanon ...

In an official statement, the European Parliament has approved the inclusion of Venezuela on the European Union’s list of ...

BUSINESSES must seize the opportunity to invest in the Philippines and take full advantage of the “game-changing” economic ...

EU lawmakers have voted to remove the United Arab Emirates and Gibraltar from the bloc’s “grey” list of countries with lax money laundering controls, in a move set to ease talks towards a trade deal ...

Alongside the UAE, the European Parliament also cleared Barbados, Panama, Jamaica, the Philippines, Gibraltar, Senegal, and ...

Discover how Southeast Asia is tackling financial crimes and money laundering through legal reforms, advanced AML ...

The European Parliament on Wednesday approved a European Commission proposal removing Gibraltar from the EU’s list of ...

TL;DRDelisted: The EU has formally removed the UAE from its high-risk AML/CFT list after Parliament’s approval.Backstory: The UAE was grey-listed by FATF in 2022 for regulatory gaps, followed by the ...

The European Union (EU) has removed the UAE from its money laundering watchlist just months after free trade talks between the two sides resumed. Minister of state Ahmed Al Sayegh welcomed the ...

FATF has expressed concerns that certain non-governmental organizations (NGOs) operating in Nepal may be vulnerable to misuse ...

At its annual two-day conference this week, Montana’s Missing and Murdered Indigenous Persons (MMIP) Task Force gathered to take stock of its fragile progress — a slow reckoning shaped as much ...