FATF’s Recommendation 16, known as the Travel Rule, is a critical piece of the international anti-money laundering guidance. It mandates that originator and beneficiary information must accompany ...
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 ...
FATF made the commendation at the plenary meeting held in Mexico City, where Minister of Electricity, Water and Renewable Energy Subaih Al- Mukhaizeem represented the Minister of Finance and ...
GMA News Online on MSN
Marcos orders gov’t agencies to back crafting of PH anti-dirty money strategy
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) ...
Dr. Leo Rolle, chief executive officer of the Bahamas Chamber of Commerce and Employers’ Confederation (BCCEC), lamented ...
Prof. Samuel Lartey Every month, millions of dollars sent home by Ghanaians abroad quietly power the local economy. These ...
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 ...
Mauritius has thrown its weight firmly behind India's growing leadership in AI, the Global South and emerging economic partnerships, with Mauritius Prime Minister Navin Ramgoolam set to participate in ...
Newsable Asianet News on MSN
India-Mauritius FinTech collaboration to make Mauritius an Africa hub
Mauritius and India are deepening their economic partnership, focusing on FinTech as a central pillar. Mauritius is set to launch a National FinTech Strategy, aiming to become an African hub with ...
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 ...
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