Page 39 - Financial Intelligence Unit News Today

As many as 28 Virtual Digital Assets (VDA) or crypto service providers have registered themselves with India’s Financial Intelligence Unit (FIU).T...

The 29 September 2023 Decree of the Ministry of Enterprise and Made in Italy (the Provision) finally implementing the Register of Ultimate Beneficial Owners (the UBO Register), as...

Corruption and Record-Keeping Chaos at Department of Deeds Raises Concerns Over Zimbabwe's Anti-Money Laundering Status- Harare - Zimbabwe faces potential repercussions in its fight against money laundering and terrorism financing as corruption and shambolic record-keeping at the Department of Deeds, Companies, and Intellectual Property come to light. The Reserve Bank of Zimbabwe's Financial Intelligence Unit…

SHAMBOLIC record-keeping at the Department of Deeds, Companies and Intellectual Property could compromise Zimbabwes listing as a low-risk country for money lau...

Le Premier Ministre va présenter le 5 décembre 2023 son nouveau projet de loi concernant le Financial Crimes Commission annoncé depuis des mois. The object of this Bill is to provide for the establishment of the Financial Crimes Commission (the Commission), which will be the apex agency in Mauritius to detect, investigate and prosecute financial

Italy is to set up a professional database in a clampdown against money laundering according to a Senate amendment to a government decree against the phenomenon. © ANSA

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Parliament wraps up budget discussion   The National Assembly yesterday concluded discussions on the 2024 appropriation bill by approving sums of 14 entities. The morning session started with the Seychelles ...

Budgets for Ministry of Lands and Housing and related entities get parliament approval   The Ministry of Lands and Housing had its appropriation for 2024 approved yesterday after nearly three ...

India, as per official records, enacted the law as per its commitment to the country specific efforts under UNSC resolution 1718 (2006) and 2231 (2015), and their successor resolutions, as mandated under section 2 of United Nations (Security Council) Act, 1947.