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Nepal’s Finance Minister Bishnu Paudel asserts that the country will exit the FATF grey list for money laundering and terrorist financing before the two-year deadline. He attributes its inclusion to …
Nepal to Exit FATF Grey List Before Deadline, Assures Finance Minister Read More
Kuwait’s FIU is finalizing a contract with Financial Transparency Advisors for 6.1 million euros to aid in combating money laundering and terrorism financing. The SAB has approved this contract, emphasizing …
Kuwait Engages European Firm to Address FATF Compliance Issues Read More
Nepal has been placed on the FATF grey list, leading to political turmoil and calls for Prime Minister KP Sharma Oli’s resignation. This marks Nepal’s second occurrence on the list …
Nepal and Laos Added to FATF Grey List: Political Ramifications and Reforms Needed Read More
The article examines Iran’s contentious debate over joining the FATF, highlighting the pros and cons of membership. Proponents argue it would enhance economic integration and combat terrorism, while critics view …
Iran’s Membership Debate in the Financial Action Task Force (FATF) Read More