News

Manila Standard1d
DOJ to strengthen money laundering, terrorism financing efforts
The Department of Justice (DOJ) vowed Friday to continue its relentless implementation of policies and measures to advance ...
The Africa Report2d
Five African countries added to the EU’s money‑laundering blacklist
Which countries have been added to the European Union’s list of nations considered ‘high-risk’ for money laundering and ...
ABS-CBN on MSN2d
EU removes Philippines from 'high-risk' money-laundering list, adds Monaco
The moves come after a money-laundering watchdog said in February it had removed the Philippines from its list of countries ...
The Kenya Times on MSN2d
Kenya Placed on High-Risk List
The European Union (EU) has published a list of high-risk jurisdictions presenting strategic deficiencies in their national ...
Business Recorder3d
UAE among countries EU plans to remove from ‘high-risk’ money-laundering list
The UAE was removed from the FATF grey list in February 2024. “The EU’s decision to delist the UAE from its high-risk money ...
Mirage News4d
EU Updates High-Risk List to Combat Financial Crime
The European Commission has updated its list of high-risk jurisdictions presenting strategic deficiencies in their national anti-money laundering and ...