来自MSN1 个月
FATF praises India's efforts to combat money laundering, says country a 'victim of terror ...
A joint FATF-APG-EAG assessment of the country’s measures to tackle illicit finance concluded that India has implemented an anti-money laundering and counter-terrorist financing (AML/CFT ...
The Diplomat3 年
Colonialism Redux: How the EU Is Punishing a Tiny Island Nation for Not ‘Playing Fair’
The Financial Action Task Force (FATF), responding to the APG at its February 2016 plenary session in Paris, placed Vanuatu on its dreaded grey list. The FATF represents 39 member nations and ...
Philippine Daily Inquirer15 天
AMLC: PH on final step to exit gray list of money laundering watchdog
AMLC confirmed that the FATF’s Asia/Pacific Group will be visiting the Philippines in early 2025 to verify the sustainability of the plans. “This is the final step toward the country’s ...