The UK has generally been regarded as having a robust legal and regulatory framework, but the FATF’s increasing focus on the ... in addressing the deficiencies identified in the 2018 Mutual Evaluation ...
Having survived a three-year global money-laundering greylist censure that had impacted Botswana’s investment charm from 2018 ...
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FATF praises India's efforts to combat terror financing, money laundering; warns of Al-Qaeda threats in J&KThe Financial Action Task Force (FATF) on Thursday released its mutual evaluation report on India ... and counter-terrorist ...
It leads and coordinates the preparatory work for the mutual evaluation of Luxembourg in the framework of the 4 th round of FATF mutual evaluations. At the European Union level, it participates in ...
The seat is part of the Financial Action Task Force’s (FATF) inaugural guest initiative that allows countries from the watchdog’s regional bodies to participate in key meetings and engage directly in ...
Sri Lanka is set to undergo its third Mutual Evaluation on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), a process coordinated by the Asia Pacific Group on Money ...
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