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February 22, 2022
Ghana’s Minister of Finance who doubles as the Chairman of GIABA Ministerial Committee (GMC), Hon. Ken Ofori Atta, at the opening of the 24th GMC Meeting on Saturday held at the Movenpick Ambassador Hotel, challenged member states within the ECOWAS region to take drastic measures against organised financial crimes and…
February 22, 2022
Ken Ofori-Atta Admonishes ECOWAS Member States To Take Drastic Measures Against Financial Crimes And Terrorism
February 22, 2022
Ken Ofori-Atta Admonishes ECOWAS Member States To Take Drastic Measures Against Financial Crimes And Terrorism
February 18, 2022
The Senate’s plan to criminalise ransom payment is part of ongoing amendment to the Terrorism Prevention Act.
February 17, 2022
The Central Bank of Nigeria on Thursday kicked against plan by the Senate to enact new anti-money laundering laws without required amendments on the existing Money Laundering ( Prevention ) Act 2011.
February 7, 2022
The Government of Botswana will submit a request for re-rating following reforms in its legislative framework brought by the recent passing of Financial Intelligence Bill which had been published by the Minister of Finance and Economic Development, Peggy Serame.
February 3, 2022
Monrovia – The Financial Intelligence Unit (FIU) of Liberia has levied a L$21 million (L$1.5 million each) fine against all insurance companies operating in Liberia for their alleged refusal and failure to comply with its regulations.The companies in
January 31, 2022
Bangwato royals who are currently in talks with the government over their paramount chief, former president Ian Khama’s situation have expressed shock at the government’s decision to place their tribesman, Kgotla Autlwetse who is also the Minister of Local government and Rural Development as a key figure and integral part of the decision makers on matters relating to his chief’s fate.
January 28, 2022
The National Assembly recently passed the Financial Intelligence Bill, 2021 (Bill No. 34 of 2021) during an Emergency Parliament Meeting. The Bill was first published on 23rd December, 2021 by the Minister of Finance and Economic Development, Honourable Peggy Serame.
December 14, 2021
The Financial Action Task Force (FATF) will open Pakistan's Pandora Papers leaks to reveal the extent of the country's money laundering operations and the