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

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

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

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

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

Other African countries already on the list include Burkina Faso, Cameroon, the Democratic Republic of Congo, Mali, ...

Barbados has been removed from the European Union’s (EU) controversial blacklist. The European Commission announced the ...

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

The list considers the work of the Financial Action Task Force (FATF), particularly its list of "Jurisdictions under ...

Kenya among 10 countries added to European Union’s list of high-risk countries for money laundering and terror financing; ...

The European Commission, the European Union’s (EU) executive body, has removed the Philippines from its list of high-risk countries the bloc monitors for money laundering and terrorism financing.

Experts believe Uganda’s removal from the grey list is more than a symbolic win. It directly improves the ease of doing ...