NEWS: Majority of countries deficient in countering terrorist financing, FATF reports warns; clear need to act fast 

By AML Intelligence Correspondents ALMOST 70pc of countries assessed by FATF have “major or structural deficiencies” investigating, prosecuting and convicting terrorist financing (TF) cases, it was revealed today (Tuesday).   The report warns that unless both the public and private sectors urgently bolster technical compliance and effectiveness, terror groups will continue to exploit vulnerabilities. Today’s Read More