Nigeria, South Africa, Burkina Faso and Mozambique have been removed from the European Union’s list of “High-Risk ...

The European Union has officially removed Nigeria from its list of high-risk jurisdictions for money laundering and terrorism ...

The EU has removed Nigeria and five other African countries from its high-risk list, following successful AML/CFT reforms and delisting from the FATF grey list.

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

While welcoming the EU’s decision, National Treasury cautioned that the delisting does not signify the end of all challenges ...

Jammu and Kashmir dispute as well as India-Pakistan relations were part of the issues on Pakistan's list it handed out to ...

South Africa removed from the EU’s list of high‑risk jurisdictions, a development hailed as a boost for economic ties with ...

Geneva, Switzerland, January 8th, 2026, FinanceWireTRON DAO, the community-governed DAO dedicated to accelerating the ...

ISTANBUL (Reuters) -A team from the international crime watchdog FATF will evaluate Turkey this month after removing it from its "grey list" last year for progress made in fighting money laundering ...

NEW DELHI: The Financial Action Task Force (FATF) has condemned the April 22 terrorist attack in Pahalgam that left 26 people dead in targeted killings, in what is ...

As financial crime risks intensify and regulators demand proof over policy, 2026 is set to be a defining year for KYC.

The Financial Action Task Force (FATF) has published its sixth targeted update on the implementation of its standards for virtual assets (VAs) and virtual asset service providers (VASPs), alongside an ...