Mutual Evaluation News Today

) KUWAIT, June 3 (KUNA) -- The Kuwait Cabinet was apprised Monday of the endorsement of Board of Directors of the Central Agency for Public Tender

KUALA LUMPUR: Despite enforcement and surveillance, Bank Negara Malaysia (BNM) continues to receive a high volume of tip-offs from the public on Hawala or illegal remittance activities, says Lim Hui Ying.

National Treasury reports that South Africa has made substantial progress to get off the Financial Action Task Force grey list.

Since 2002, investment advisers have not been subject to direct AML compliance obligations, although many are familiar with parts of the AML framework due to their relationships with banks...

Grey list refers to countries with deficiencies in dealing with money laundering

After sanctions and anti-money laundering regulations have rapidly and significantly expanded in the wake of Russia’s war against Ukraine, Germany is further racking up its efforts in...

CBO holds annual bankers meeting 2023

Latest news, analysis and opinions from the Daily FT, Sri Lankas only national business newspaper. ..

In response to an invitation from the Financial Intelligence Unit of Sri Lanka, a high-level delegation from the Asia Pacific Group on Money Laundering (APG) visited Sri Lanka to engage with local authorities and provide them with crucial insights regarding the upcoming mutual evaluation of Sri Lanka’s Anti-Money Laundering and Countering the Financing of Terrorism...

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