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Byline: Louis De Koker Kenya and Namibia are the (https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2024.html) latest African countries to be placed on the Financial Action Task Force's grey list over their weak measures against money [...]

Helsinki: Organization for Security and Co-operation in Europe has issued the following press release: The Eurasian Group (EAG) on Combating Money Laundering and Terrorism Financing (AML/CFT) convened its third annual [...]

Byline: Philippe Burger The Financial Action Task Force (https://www.treasury.gov.za/comm_media/press/2023/2023022401%20Media%20statement%20-%20Response%20to%20FATF.pdf) has placed South Africa on a list of countries under increased monitoring, commonly known as the (https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2023.html#:%7E:text=When%20the%20FATF%20places%20a,as%20the%20%E2%80%9Cgrey%20list%E2%80%9D.) grey list, after it [...]

Byline: Philippe Burger The Financial Action Task Force (https://www.treasury.gov.za/comm_media/press/2023/2023022401%20Media%20statement%20-%20Response%20to%20FATF.pdf) has placed South Africa on a list of countries under increased monitoring, commonly known as the (https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2023.html#:%7E:text=When%20the%20FATF%20places%20a,as%20the%20%E2%80%9Cgrey%20list%E2%80%9D.) grey list, after it [...]

FINTRAC today published its 202122 Annual Report, Safe Canadians, Secure Economy, which describes the significant impact the Centre is having through its activities and operations in helping protect Canadians and [...]

Obaid AlMuhairi, Anti-money Laundering and Terrorist Financing Consultant The Ministry of Economy (MoE) has expressed its continuing efforts to enhance the level of compliance of the UAE's business community to [...]

Implementation of the plan coincides with the expiry of extended grace period The Ministry of Economy (MoE) announced that it has begun the implementation of its inspection plan targeted at [...]

2020 NOV 9 (NewsRx) -- By a News Reporter-Staff News Editor at Bioterrorism Week -- Data detailed on Terrorism have been presented. According to news originating from Middlesex, United Kingdom, [...]

Paris, France: Financial Action Task Force has issued the following press release: The United Arab Emirates recently strengthened its legal framework to fight money laundering and terrorist financing but, as [...]

Justice Minister Nick Hekkerup announces a reform of the fight against economic crime after the State Auditors today published a critical report from the National Audit Office on the state's [...]

New Delhi: Federation of Indian Chambers of Commerce Industry has issued the following news release: With the focus on deeper multilateralism and stronger world economy, Prime Minister Narendra Modi heads [...]

NAIROBI, July 18, 2018 (Xinhua via COMTEX) -- Kenya plans to enact a series of reforms to combat money laundering and terrorism financing, a senior government official said on Wednesday. [...]

MOSCOW, Russia -- The following information was released by the office of the President of Russia: Vladimir Putin sent greetings to participants at the 27th plenary meeting of the Eurasian [...]

Phnom Penh: National Bank of Cambodia has issued the following news: On 30 August 2016, China Anti-Money Laundering Monitoring and Analysis Center (CAMLMAC) and Cambodia Financial Intelligence Unit (CAFIU) signed [...]

Byline: Muhammed S. Bah And Amie Sanneh Jul 28, 2016 (FOROYAA Newspaper/All Africa Global Media) -- Dr. Bruno Nduka, Director of Programs and Projects of GIABA has disclosed that Money [...]

May 10, 2016 (The Point/All Africa Global Media via COMTEX) -- The West African Institute for Financial and Economic Management (WAIFEM) is currently in The Gambia conducting a weeklong course [...]

WASHINGTON -- The following information was released by the office of North Carolina Rep. Robert Pittenger: Task Force to Investigate Terrorism Financing Chairman Mike Fitzpatrick (R-PA), Ranking Member Stephen F. [...]

WASHINGTON -- The following information was released by the office of Massachusetts Rep. Stephen Lynch: Task Force to Investigate Terrorism Financing Chairman Mike Fitzpatrick (R-PA), Ranking Member Stephen F. Lynch [...]

Byline: Gladys Olebeng Masunga, Nov 27, 2015 (Botswana Daily News/All Africa Global Media via COMTEX) -- Money laundering and terrorist financing are a global phenomenon with the potential to undermine [...]

The Kyrgyz State Financial Intelligence Service in co-operation with the OSCE Co-ordinator of Economic and Environmental Activities, the OSCE Centre in Bishkek, and the World Bank presented an assessment of [...]

VIENNA, Austria -- The following information was released by the Organization for Security and Co-operation in Europe (OSCE): The Kyrgyz State Financial Intelligence Service in co-operation with the OSCE Co-ordinator [...]

The Kyrgyz State Financial Intelligence Service in co-operation with the OSCE Co-ordinator of Economic and Environmental Activities, the OSCE Centre in Bishkek, and the World Bank presented an assessment of [...]

TASHKENT -- The following information was released by the Organization for Security and Co-operation in Europe (OSCE): An OSCE-organized workshop on a National Risk Assessment of money laundering and terrorism [...]

Romania and Switzerland have signed an agreement to combat with money laundering and terrorism financing. The Romanian Finance Minister Ioana Petrescu and the Swiss Ambassador to Bucharest Jean Hubert Lebet, [...]

In the last issue of BSA/AML Update we provided details of a Financial Action Task Force (FATF) report about how criminals seek out the involvement of legal professionals in their [...]

Jan 14, 2013 (Commonwealth News and Information Service/All Africa Global Media via COMTEX) -- Legal Adviser Shadrach Haruna discusses the Commonwealth's work with national criminal justice agencies to investigate and [...]

BAKU -- The following information was released by the Organization for Security and Co-operation in Europe (OSCE): A training course held by the OSCE Office in Baku with the Judicial [...]

ASTANA -- The following information was released by the Organization for Security and Co-operation in Europe (OSCE): An OSCE training course on anti-money laundering and countering the financing of terrorism [...]

BANGLADESH'S fledgling anti money laundering and counter terrorist financing regime faces an uphill struggle, with the country ranked as one of the most corrupt on earth and money laundering equivalent [...]