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 ...

The Treasury warns that without regulation, the use of virtual assets poses risks such as money laundering, terrorism ...

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

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 ...

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 ...

The Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site ...

The UK medicines regulator has launched its mutual recognition framework for authorising medicines in a move that it says will help to bring new drugs to patients in the UK more quickly.

Sri Lanka’s third Mutual Evaluation on the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework coordinated by the Asia Pacific Group on Money Laundering (APG) will ...

Said can you just put it back into my acct. She said no. And hung up. Never ever with Mutual of omaha. Worst customer service ever. Thank you for taking the time to provide a review. We apologize ...

Using Mutual and Index Funds to Invest in Commodities While you cannot use mutual funds to invest directly in commodities, these funds might have holdings in commodity-related industries ...

The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the ... Through a dynamic process of mutual evaluations, peer review and regular follow-up of its reports, MONEYVAL ...