The European Commission cited the UAE’s removal from the Financial Action Task Force’s gray list last year as the basis for ...

KATHMANDU, June 12: The European Union (EU) has placed Nepal on its updated list of high-risk third-country jurisdictions for ...

A massive international law enforcement operation coordinated by Interpol has seen one of the biggest ever takedowns of a ...

INTERPOL and 26 countries dismantled 20,000+ malicious IPs tied to info-stealing malware, disrupting global cybercrime ...

The European Commission, the primary executive arm of the European Union (EU), has classified Kenya as a high-risk country for money laundering and terrorism financing.

The changes to the list are still pending approval from EU member states and the European Parliament, likely within the next ...

The European Commission announced on Wednesday that it has updated the European Union (EU) list of high-risk countries to ...

The moves come after a money-laundering watchdog said in February it had removed the Philippines from its list of countries ...

UAE: Having been added to the EU’s list in March 2023, the UAE has undergone extensive reforms, including a national ...

The FATF, the global body that combats money laundering and terrorism financing, removed the UAE from its “grey list” in ...

The European Commission (EC) has removed the Philippines from its list of jurisdictions with a “high risk” of money ...

The EU on Tuesday announced the removal of the United Arab Emirates from its money-laundering "high-risk" list but added ...