Page 3 - Financial Action Taskforce News Today

Detailed plans are taking shape for the EU's new anti-money laundering agency, which is to have a beehive of secure offices around a massive meeting room.

Alongside the US and Canada, Australia is one of just three developed countries without anti-money laundering laws for real estate agents, lawyers and tax professionals.

Morocco and Cambodia were removed from the FATF grey list after successful compliance reviews.

Under Indian law, an ultimate beneficial owner is defined as one which holds 25% of the fund.

Foreign investors are likely to seek review of enhanced Indian rules after Adani rout, say sources

Middle-East Arab News and Opinion - Asharq Al-Awsat is the world’s premier pan-Arab daily newspaper, printed simultaneously each day on four continents in 14 cities

Arguably, students’ life and the challenges they face at the University of Zimbabwe are a micro-commentary of the state of the economy and politics in the country.

The human rights climate in Zimbabwe deteriorated in 2022 without the government taking any meaningful steps to uphold rights and ensure justice for serious past abuses primarily committed by state security forces, according to Human Rights Watch (HRW). In a statement posted on its website,...

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

The rollout of the ‘full market product’ (FMP) regulatory regime for virtual assets by Dubai’s Virtual Asset Regulatory Authority (VARA) will boost the industry in the United Arab Emirates, according to one legal expert.