and align itself with international standards. The measures will further improve its processes and capabilities to assist the global Financial Action Task Force (FATF). Minister of State for Law ...

According to FATF, “deficiency remains” for South Africa in having “mechanisms to allow co-operation and coordination to ...

The Government of St. Kitts and Nevis passed two key Bills during the Friday, November 08, 2024, sitting of the National ...

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FATF will now focus on its new round which will deliver more focused, risk-based mutual evaluations; the release for public consultation of proposed revisions to the standards related to FATF's ...

Newsday Zimbabwe THE government has come under the spotlight for fast-tracking the contentious Private Voluntary ...

The Securities and Exchange Commission of Pakistan (SECP) has confirmed Farrukh H. Sabzwari as the new Chief Executive Officer (CEO) of the Pakistan Stock ...

The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL is a permanent monitoring body of the Council of Europe entrusted with the task ...

The Financial Action Task Force (FATF) which is the global money laundering and terrorist financing watchdog has identified ...

The government has faced intense criticism for fast-tracking the controversial Private Voluntary Organisations (PVOs) ...

With the passage of the Anti-Proliferation (Financing of Weapons of Mass Destruction) (Amendment) Bill, 2024, in the National ...

The Attorney-General has introduced the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 (the Bill) to address ...