President Ferdinand R. Marcos Jr. has directed all relevant government agencies to support the drafting of the National Anti-Money Laundering and Counter-Terrorism/Proliferation Financing Strategy ...
The Financial Action Task Force (FATF) has placed Kuwait on its list of states under increased monitoring, commonly known as the “grey list.” This designation indicates the presence of potential ...
The financial services industry has a new favourite phrase: perpetual KYC. The idea is straightforward and long overdue. Instead of verifying a customer's identity once at onboarding and then ...
Dr. Leo Rolle, chief executive officer of the Bahamas Chamber of Commerce and Employers’ Confederation (BCCEC), lamented ...
President Ferdinand Marcos Jr. has ordered relevant government agencies to support the drafting of the National Anti-Money Laundering and Counter-Terrorism / Proliferation Financing Strategy (NACS) ...
Minister of Justice Nasser Al-Sumait presented the report of the National Standing Committee for Combating Trafficking in Persons and Smuggling of Migrants, detailing recommendations for the National ...
The Nepali authorities and the IMF team have reached staff-level agreement to conclude the seventh and final review of Nepal’s economic reform program supported by the IMF’s Extended Credit Facility ...
RIGA - The latest assessment of Latvia released by the Council of Europe's Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval) is a good ...
The Nepali authorities and the IMF team have reached staff-level agreement to conclude the seventh and final review of Nepal's economic reform program ...
The Financial Action Task Force (FATF) is the pre-eminent global body setting standards for combating money laundering, ...
(NAMLC) will convene its 3rd Annual Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Conference from February 23–25, 2026, at the Belize Civic Center. This year’s hybrid event, ...
Over the past decade, Iran’s interactions with the Financial Action Task Force, the international body that sets standards on money laundering and terrorist financing, have become a barometer of ...
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