Page 5 - Combating Financing News Today

The Central Bank of Kenya has announced the operationalization of regulations that govern mobile money lenders. This was via Legal Notice No. 46 of March 18, 2022, of the Central Bank of Kenya (Digital Credit Providers) Regulations 2022.

Oldest independent English Daily of Dhaka - thenewnationbd.com- is not just an online edition of the paper. It is the fastest vehicle of factual news on events, processes and ideas from Bangladesh and around the globe.

Three government entities have failed to carry out a study to find out the amount of illicit financial flow from Bangladesh, where they were siphoned and how as part of the country’s efforts to contain cross-border money laundering.

Minister of State for Finance said that the Centre does not collect any data on crypto transactions in India.

The African Development Bank has urged Botswana to explore innovative ways of mobilizing resources to boost revenue.

This is the tenth time we are celebrating our nationhood, identity, and diversity away from the capital city of Nairobi.

The CBO and NCFI have signed a cooperation programme to collaborate on significant aspects of AML-CFT laws.

A logo of the National Accountability Bureau (NAB) is seen on the main entrance of their office in Karachi, Pakistan. — Reuters/File ISLAMABAD: The National Accountability Bureau (NAB) has established the Anti-Money Laundering and Combating the Financing of Terrorism (AML&CFT) cell to check financial crimes and illegal transfer of resources. However, the main responsibility to investigate terror financing cases will still lie with the Federal Investigation Agency (FIA). A senior official of...

Pakistan: Reclaiming its space on FATF whitelist Pakistan: Reclaiming its space on FATF whitelist Perspectives

Development comes ahead of FATF blacklist decision in June