Regfyl, a Nigerian anti-money laundering (AML) compliance startup, has raised $1.1 million in pre-seed funding to address the ...

The ease with which the trade of precious metals and stones can be used to move large amounts of funds without leaving an ...

The Financial Action Task Force (FATF) of the Organization for Economic Cooperation and Development is an intergovernmental ...

How are the Fact Check Unit and Collegium system relevant to the UPSC Exam? What significance do topics like FATF and the ...

India must stop its "witch hunt" against civil society groups under the pretext of tackling money laundering or terrorism ...

The latest report by the global Financial Action Task Force (FATF) has highlighted that the most significant terrorism ...

India must stop its "witch hunt" against civil society groups under the pretext of tackling money laundering or terrorism ...

Today marks exactly one year since Mr. Olayemi Cardoso assumed office as the Governor of the Central Bank of Nigeria (CBN).

The specter of 2018, when Tunisia was suspended from the FATF and thus from the international community, looms large again ...

New Delhi [India], September 19 (ANI): The Financial Action Task Force (FATF) has given a thumbs up to India for its fight ...

The most frequent and significant source of Terror Financing (TF) in four of the six theatres of conflicts of India comes ...