Financial Action Task Force

The Qatar Central Bank announced that the State of Qatar has achieved advanced results in the joint evaluation of the FATF and MENAFATF.. The...

While back in 2019, Dubai was lambasted as a money launderer’s paradise by the Transparency International, there is no doubt that Abu Dhabi, Dubai...

Jordan, Turkey and Mali were categorized last week as “Jurisdictions under Increased Monitoring,” or countries that have to work on removing strategic deficiencies in...

David N. Robinson United Kingdom’s National Crime Agency (NCA) in 2018 received a record number of reports flagging potential money laundering, terrorist financing and other...