JD Supra6d
Revised FATF AML and CTF standards to better promote financial inclusion
The Financial Action Task Force (FATF) has published an updated version of its anti-money laundering (AML) and counter-terrorist financing ...
REVEALED: 50 SA NGOs under probe for terror funding and money laundering
In a major crackdown following South Africa's FATF grey listing, the Department of Social Development has launched ...
JD Supra5d
FATF consultation on complex proliferation financing and sanctions evasion schemes
The Financial Action Task Force (FATF) has published a consultation aimed at improving country and private sector understanding of ...
Cayman Compass10d
FSI Hosts Seminar on DAML Regime, Guiding Industry through Compliance Changes
The Cayman Islands Financial Services Institute (FSI) successfully hosted a seminar on the newly implemented Defence Against ...
Philstar.com14d
Palace: POGO ban played key role in removal from FATF grey list
President Ferdinand Marcos Jr.'s directive last year to eliminate all Philippine Offshore Gaming Operators (POGOs) was ...
Royal United Services Institute5mon
UK FATF Taskforce
Every 8–10 years, countries are assessed on their compliance with the FATF’s recommendations on money laundering, terrorist financing and proliferation financing. The UK’s next evaluation is scheduled ...
inc425y
Cryptocurrency This Week: Facebook’s Libra, Russia To Adopt Crypto Regulations, FATF Recommendations And More
Most of the FATF Recommendations directly addresses the ... “If you bet on an NFL game and the odds are quoted as 4:1 EUR/$10, you will stand a chance to win $40, plus the stake back.