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A $3 billion money laundering case revealed weaknesses in Singapore's corporate gatekeeping systems, according to a FATF report. Read more at straitstimes.com. Read more at straitstimes.com.

The Nigeria Governors’ Forum (NGF) has expressed delight over the removal of Nigeria from the grey list of the Financial Action Task Force (FATF). NGF’s spokesman, Yunusa Abdullahi, in a statement on ...

The Financial Action Task Force has warned that most countries are still failing to recover the profits of crime as Bermuda prepares for its own anti-money laundering and counter-terrorist financing ...

S$3 billion money laundering case showed Singapore's appeal to criminals but also the strength of its response, says the Financial Action Task Force's periodic review.

The Financial Action Task Force (FATF) has issued its latest updates to the grey list and black list, removing four jurisdictions from increased monitoring while leaving the high-risk list unchanged.