This article explores the recent changes to the FIC Act and the implications for Trust and Company Service Providers in South ...

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 ...

Effectiveness , measured against FATF's eleven immediate outcomes, assesses how effectively a country is using its AML/CFT/CPF legal and enforcement framework. Belize's success reflects a rigorous ...

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 ...

Having survived a three-year global money-laundering greylist censure that had impacted Botswana’s investment charm from 2018 ...

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 ...

This initiative follows the findings of the Mutual ... FATF compliance, enhance NFIU’s operational capacity through automation and intelligence integration, and establish a robust framework ...

ECONOMYNEXT – Sri Lanka has appointed a high-level task force on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and Preparations for the island nation’s Third Mutual ... s ...

South Africa underwent a mutual evaluation (peer review) of its AML/CFT system by the FATF between April 2019 and June 2021 ... to establish a regulatory framework to protect nonprofit organisations ...

Since the FATF Mutual Evaluation of South Africa in October 2021 ... Supervision is critical to ensuring that a cohesive and resilient AML/CFT/CPF framework exists within South Africa. All AML/CFT/CPF ...