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From Paris, a city of revolutionary ideals, now emanates a different kind of doctrine, one of financial control. The Financial Action Task Force (FATF) sets the global rules for combating money ...
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The Philippines was removed from the FATF gray list in February, after nearly four years of increased monitoring, following reforms in risk-based supervision, law enforcement and the prosecution of ...
The IMF logo at the lender’s headquarters in Washington, DC. The Philippines should strengthen its anti-money laundering and counter-terrorism financing efforts, including amending the Bank Deposit ...
Bulgaria has adopted provisions to accelerate its removal from the Financial Action Task Force’s (FATF) grey list. Speaking to the media, Interior Minister Daniel Mitov announced that the government ...
Abstract: I welcome you to the fourth issue of the IEEE Communications Surveys and Tutorials in 2021. This issue includes 23 papers covering different aspects of communication networks. In particular, ...
PPP Vice President Senator Sherry Rehman on Wednesday suggested that the Financial Action Task Force (FATF) investigate “growing support” from India for terrorist groups, after an Indian national was ...