Aml Cft News Today

The State Bank of Pakistan (SBP) imposed penalties worth Rs465.08 million on 10 banks during the quarter ended...

Financial Action Task Force maintained Tanzania together with Uganda, South Sudan and DRC on its list of jurisdictions under “increased monitoring”.

Uganda, Tanzania, South Sudan and DR Congo are under ‘increased monitoring’ for money laundering.

Tanzania, South Sudan, DR Congo, Uganda are under ‘increased monitoring’.

Promote peaceful and inclusive societies for sustainable development, provide access to justice for all and build...

Uganda was demoted to the FATF grey list in early 2020.

The Financial Action Task Force is expected to carry out onsite assessment to verify the recommendations Uganda made before being struck off the list

Lenders in the UAE are increasingly keen to burnish their green credentials ahead of COP28, which begins next month.

Our defective governance system has rendered the state and nation susceptible to numerous internal and external...

The Federal Board of Revenue (FBR) issued regulations granting banks access to asset declarations of high-level...