Page 2 - Mutual Evaluation News Today

Ruto assents to anti-money laundering, Climate Change Bills

September 1, 2023

The laws will come into force 14 days after publication on Kenya Gazette.

Nairobi Area Justin Muturi Central Bank Speakers Moses Wetangula National Assembly Law Society Of Kenya Aaron Cheruiyot Senate

Source: the-star.co.ke

President Ruto assents to Anti-Money Laundering, Climate Change Bills

September 1, 2023

President William Ruto on Friday signed two Bills, the Anti-Money Laundering and combating of terrorism financing laws (Amendment) Bill, 2023 and the Climate Change (Amendment) Bill at State House.

Central Bank National Assembly President William Ruto Anti Money Laundering Climate Change Mutual Evaluation

Source: kbc.co.ke

CBSL puts shine on AML compliance requirements for gem and jewellery sector

July 30, 2023

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

Hong Kong Sri Lanka Sri Lankan Muslim Salahudeen Theja Pathberiya Ayesh Ariyasinghe

Source: ft.lk

Enforcement Directorate | Supreme Court extends ED director Sanjay Kumar Mishra's tenure till September 15

July 28, 2023

The Centre had sought that Mishra’s tenure be extended till October 15 this year

Prashant Bhushan Narendra Modi Tushar Mehta Justice Gavai Justicebr Gavai Sanjay Kumar Mishra

Source: telegraphindia.com

BUDGET ADDRESS FOR FISCAL YEAR 2023/2024 BY HON. DR. IRVING MCINTYRE

July 28, 2023

Government Information Service of Dominica

Saint Joseph Tete Morne Saint Patrick Saint George Trinidad And Tobago Saint David

Source: news.gov.dm

Supreme Court | Centre moves Supreme Court seeking tenure extension for Enforcement Directorate chief S K Mishra till October 15

July 27, 2023

According to government, FATF review is at a crucial stage and an on-site visit is scheduled in November

Sanjay Kumar Mishra Tushar Mehta Justicebr Gavai Centre On Supreme Court Financial Action Task

Source: telegraphindia.com

FATF recognises significant improvements to the UAEs anti-money laundering regime | Allen & Overy LLP

July 27, 2023

Summary - In June 2023, the Financial Action Task Force (FATF) issued a report addressing the progress made by the UAE in improving its level of compliance with the FATF...

Hamid Al Zaabi Strs Sars Ministry Of The Economy Virtual Asset Service Providers Vasps National Committee Decision No Financial Action Task Force

Source: jdsupra.com

CB calls on gem and jewellery sector to help mitigate ML/TF risks - Breaking News

July 22, 2023

Dailymirror.lk – Sri Lanka 24 Hours Online Breaking News : News, Politics, Video, Finance, Business, Sports, Entertainment, Travel, sri lanka news,sri lanka latest news, latest breaking news, latest political news, covid-19 news,covid-19 news sri lanka, Sri Lanka Coronavirus updates, sl news, sl covid-19 news, SL breaking news, daily news, breaking news in sri lanka

Sri Lanka Hong Kong Sri Lankan Ayesh Ariyasinghe Nandalal Weerasinghe National Gem

Source: dailymirror.lk

CB calls on gem and jewellery sector to help mitigate ML/TF risks - Business

July 21, 2023

Dailymirror.lk – Sri Lanka 24 Hours Online Breaking News : News, Politics, Video, Finance, Business, Sports, Entertainment, Travel, sri lanka news,sri lanka latest news, latest breaking news, latest political news, covid-19 news,covid-19 news sri lanka, Sri Lanka Coronavirus updates, sl news, sl covid-19 news, SL breaking news, daily news, breaking news in sri lanka

Hong Kong Sri Lanka Sri Lankan Nandalal Weerasinghe Ayesh Ariyasinghe Jewellery Authority

Source: dailymirror.lk

Namibia moves to strengthen financial sector and protect customers

June 28, 2023

Namibian Minister of Finance Ipumbu Shiimi on Tuesday tabled the Banking Institutions Bill which aims to create a more effective and responsive banking regulatory framework aligned with national aspirations and international supervisory standards. Speaking to Lawmakers, Shiimi said one of the key objectives of the bill is to regulate banking…

World Bank Money Laundering Group Financial Action Task Force The Eastern Digital Financial Finance Ipumbu Shiimi Banking Institutions Bill

Source: newsghana.com.gh

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