Mozambique may soon be removed from the Financial Action Task Force's (FATF) "grey list". The government claims that it has already complied with almost all of the international organization's ...
The Philippines in 2012 enacted a law on terrorism financing, the Terrorism Financing and Prevention and Suppression Act.
Philippine authorities are filing baseless terrorism-financing charges against civil society groups and activists, apparently ...
The department has warned that non-compliant NPOs face severe consequences, including losing privileges such as tax exemption ...
Following is a letter to Minister of Public Security and Parliamentary Affairs Ananda Wijepala, by a group of civil society ...
The Financial Action Task Force (FATF) conducted a consultation to obtain feedback regarding proposed revisions to the FATF Recommendations ... as soon as practicable. 8.2. General Licenses ...
DFA on MSN9d
Over 6,000 non-compliant NPOs deregistered in SAIn a crackdown on non-compliance, the Department of Social Development has deregistered 6,221 non-profit organisations (NPOs) across South Africa for failing to submit annual reports as required by ...
Wood believes that in the ultimate bullish scenario, Bitcoin could hit $3.8 million by the end of ... is already in use in the AML world. The FATF’s recommendations are now adopted by over ...
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