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Optimizing seat at the FATF to combat transnational crimes

April 23, 2024

Indonesia secured a permanent seat in the Financial Action Task Force (FATF), a money laundering and terror financing watchdog, after member states accepted ...

Jakarta Raya Joko Widodo Jokowi Sigid Suseno Ivan Yustiavandana National Coordinating Committee For The Prevention National Movement Against Money Laundering

Source: antaranews.com

Construction is Kenya's top money laundering sector

April 21, 2024

More than half of the private firms that were reported for money laundering were involved in the construction sector, signalling the rapidly growing sector as a preferred conduit.

Nairobi Area Standard Gauge Railway Financial Action Task Force Kenya National Bureau Of Statistics National Risk Assessment On Money Laundering Business Registration Service

Source: theeastafrican.co.ke

Falcon Oil & Gas Ltd - Proposed Fundraising and grant of ORRIs to raise gross proceeds of approximately $8.5 million (£6.8 million)

April 18, 2024

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, BY ANY MEANS OR MEDIA, IN OR INTO...

Northern Territory United Kingdom City Of Daly Waters District Of Columbia United States

Source: marketscreener.com

Construction main culprit in cleaning dirty money, says report

April 18, 2024

Half of private companies fingered for money laundering are in the construction sector.

Business Registration Service National Risk Assessment On Money Laundering Terrorism Financing Legal Persons Legal Arrangements

Source: nation.africa

MAS launches digital platform COSMIC to facilitate customer information sharing and combat financial crime

April 1, 2024

The Monetary Authority of Singapore has launched COSMIC, a platform aimed at combating financial crime. How does it work?

Siew Yee Monetary Authority Of Singapore Standard Chartered Bank Financial Services Monetary Authority Markets Act

Source: yahoo.com

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Singapore: MAS to bolster defence against money laundering and terrorism financing with COSMIC platform - Connected to India News I Singapore l UAE l UK l USA l NRI

April 1, 2024

Following public consultation in October 2021, the Financial Services and Markets Act 2022 (FSMA) was amended in May 2023 to set out the legislative framework for COSMIC.

Siew Yee Financial Services Monetary Authority Of Singapore Monetary Authority Collaborative Sharing Terrorism Financing

Source: connectedtoindia.com