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 ...

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

The Department of Social Development has issued 41,787 notices of non-compliance to non-profit organisations (NPOs), with a ...

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 ...

Sri Lanka’s third evaluation on AML/CFT framework, which is to assess the country’s efforts to combat money laundering and ...

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

Sri Lanka has sold 18 billion rupees of treasury bills offered on tap at average rates of 7.79%, 8.00% and 8.43%, the state debt office said.

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 ...

Jamie Johnson is a Kansas City-based freelance writer. Her work has been featured on several of the top finance and business sites in the country, including Insider, USA Today, Bankrate, Rocket ...

A mutual fund allows you to pool your money with other investors to buy stocks, bonds and other securities. Because mutual funds typically involve a larger number of asset types, they diversify ...

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 FATF is the world standard-setting intergovernmental Organisation for anti-money laundering and counter-terrorist financing. The FATF had included Nigeria on its grey list in 2023 due to ...