Page 4 - Mutual Evaluation News Today

Dubai Financial Services Authority (DFSA) has unveiled its Business Plan for 2023-24, encapsulated within four strategic themes developed to foster an enabling environment for firms as Dubai and the UAE continue to grow.

<p><span>The</span><span> </span><span>Chairman of the Dubai Financial Services Authority (DFSA), Fadel Al Ali, today announced the publication of the DFSA’s Business Plan for 2023-24. The Business Plan has been developed to foster an enabling environment for firms as Dubai and the UAE continue to grow its reputation as a well-regulated and forward-thinking financial services hub.</span></p>

The new two-year plan outlines an ambitious roadmap to meet its statutory objectives for the Dubai International Financial Centre (DIFC) including establishing and m...

The Chairman of the Dubai Financial Services Authority (DFSA), Fadel Al Ali, on Monday announced the publication of the DFSA’s Business Plan for 2023-24.

South Africas National Treasury said that the latest Acts would address 15 of the 20 deficiencies relating to the adequacy of laws and legal frameworks related to the 40 FATF recommendations that were identified in the mutual evaluation report.The remaining five deficiencies will be or have been addressed through non-statutory initiatives.

Following participation at the recent CFATF’s 55th Plenary and Working Group meetings, Guyanese authorities are optimistic that the country is on track in its preparation for its upcoming mutual evaluation.Moreover, Guyana also received an update on

MONROVIA – The Financial Intelligence Unit of Liberia and Liberia's Justice Minister, Cllr. Frank Musah Dean, have jointly issued statements calling for straight adherence to domestic laws and practices in Liberia that aligned with international best

Pakistan is now compliant or largely compliant with 38 out of 40 FATF recommendations

MONROVIA – The Financial Intelligence Unit of Liberia (FIUL) has announced that the Inter-governmental Action Group Against Money Laundering in West Africa (GIABA) has begun the Second Round Mutual Evaluation/Peer Review of Liberia’s AML/CFT/PF Regim

As FATF now prepares an on-ground mission to assess the progress, the need for vigilance is higher than ever