Uganda still on grey list for failure to curb money laundering
Morocco and Cambodia were removed from the FATF grey list after successful compliance reviews.
Source: theeastafrican.co.ke
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CFTC Commissioner Goldsmith Romero Announces Newly Constituted Technology Advisory Committee And Announces Chair And Vice Chair
<p><span>Commissioner Christy Goldsmith Romero, sponsor of the CFTC&rsquo;s Technology Advisory Committee (TAC), announced the newly constituted membership of TAC. Commissioner Goldsmith Romero also announced that Carole House will serve as TAC&rsquo;s chair and Ari Redbord will serve as Vice Chair. Chair Carole House is an Executive in Residence at Terranet Ventures, Inc., and recently served as the Director for Cybersecurity and Secure Digital Innovation for the White House...
Source: mondovisione.com
Tread carefully on crypto purchases
SA citizens should continue to approach crypto assets cautiously.
South Africa Bo Li International Monetary Fund Financial Action Task Force International Settlements Centre Act Fica
Source: moneyweb.co.za
Concerns about amendments to the Trust Property Control Act
Louis Van Vuren, CEO of the Fiduciary Institute of Southern Africa, points out that the legislation cannot be rationally connected to the purpose for which it was promulgated.
Source: moneyweb.co.za
Brunei-Australia sign financial intelligence MoU
The Financial Intelligence Unit of the Brunei Darussalam Central Bank (FIU, BDCB) signed a memorandum of understanding (MoU) with the Australian Transaction Reports and Analysis Centre (AUSTRAC) in Singapore on February 14, BDCD announced in a statement on Thursday.
Source: thestar.com.my
At Latest Plenary, FATF Suspends Russia and Vows to Monitor Pakistan for Terror Funding
In a statement issued after the recent plenary held in Paris between February 22 and 24, the Financial Action Task Force, in view of the Ukraine war, said Russia's action "unacceptably run counter to the FATF core principles".
Source: thewire.in
Brazil Flouts Biden Pressure, Welcomes Iranian Warships To Rio Port
ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero
United States Rio De Janeiro Estado Do Rio Islamic Republic Of Iran Luiz Inacio Lula Carlos Eduardo Horta Arentz
Source: zerohedge.com
Terror funding case: NIA-led team exchanges info on D-Company with UAE to stop Dawood Ibrahim
The five-member NIA team met senior UAE Counter Terrorism and Financial Intelligence officials to share details of Dawood Ibrahim's associates active in Dubai.
Source: freepressjournal.in
Ramaphosa says greylisting an opportunity to fight crimes effectively
President Cyril Ramaphosa said on Monday that the country’s greylisting is an opportunity to tighten controls and improve the response to organised crime. Last week, South Africa was put on a ‘greylist’ by the Financial Action Task Force (FATF) for falling short of certain international standards for the combating of money laundering and other serious financial crimes.
South Africa Cyril Ramaphosa Security Agency African Revenue Service Sars Money Laundering Integrated Task Financial Action Task Force
Source: polity.org.za
Hezbollah financier 'most senior catch' since 2017 - analysis
The US seeks to extradite the alleged financier of Lebanese and Belgian citizenship.
Source: jpost.com