The Financial Action Task Force’s move to upgrade Malaysia’s status to “Regular Follow-Up” status, the highest category under ...

Malaysia has boosted its defences against illicit finance over the past 10 years, notably by enhancing its legal framework ...

The complex money laundering investigations related to 1Malaysia Development Bhd (1MDB) are a significant achievement and ...

The Financial Action Task Force and Asia/Pacific Group on Money Laundering say Malaysia recovered RM37.63 billion in assets.

Academics, key national security officers, and legal experts have knocked heads to create a certificate short course as part ...

Global financial crime watchdog, the Financial Action Task Force (FATF) and Asia/Pacific Group on Money Laundering (APG) in a report published yesterday revealed that Malaysia has further strengthened ...

The nations now enforcing the world’s toughest Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) rules are the very same countries that built their wealth under conditions that would ...

The key piece of legislation in New Zealand to prevent Anti-Money Laundering (AML) is the Anti-Money Laundering and ...

The election of a Russian official to an international financial watchdog body underscores the abuse of regulations to prop ...

Treasury Cabinet Secretary John Mbadi has nominated a senior spy agency boss as the next Director General of the Financial ...

Pakistan's Virtual Assets Regulatory Authority grants Binance and HTX phased crypto licensing NOCs, meeting global standards.

On 3 December, the European Commission added Russia to the EU’s list of high-risk countries – commonly referred to as the ‘blacklist’ – deemed to have strategic deficiencies in their frameworks for ...