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

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 ...

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 ...

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 ...

Imagine a world where sending money is as easy as texting your friend – no banks, no borders, just instantaneous.

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

Malaysia, she added, aims to enhance its legal framework to combat financial ... as Malaysia prepares for its next Mutual Evaluation by the FATF in 2025, a process that assesses the nation ...

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 ...

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

He recalled that following Nigeria’s listing on the Financial Action Task Force, FATF, grey list in February ... early preparation for the next mutual evaluation due in 2027,” he said.