Page 43 - Terrorism Financing News Today

Prime Minister Narendra Modi on Friday will deliver the inaugural address at the third No Money for Terror (NMFT) Ministerial Conference on Counter-Terrorism

The risk of greylisting from the Financial Action Task Force has triggered the drafting of laws to strengthen South Africa’s financial accountability regime. But a rushed law-making process has resulted in bills presented to Parliament which do not adequately respond to South Africa’s unique ch...

Lusaka - Zambia: Cabinet has deliberated and approved six (6) Bills and one (1) Policy for publication and introduction in Parliament in order to ensure that

The Standing Committee on Finance agreed that the push for Parliament to rush legislative amendments that were tabled only in late August to stave off greylisting by the Financial Action Task Force was ‘irregular’, ‘unacceptable’ and ‘unprecedented’.

A senior US representative to the UN will visit India to take part in a UN counterterrorism summit and discuss crucial problems between New Delhi and Washington.

The Money Laundering (Prevention and Prohibition) Bill, 2022 and the Terrorism (Prevention and Prohibition) Bill, 2022, were...

The Helen Suzman Foundation (“HSF”) provided submissions to Parliaments Finance Committee following an invitation to comment on the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill (“Bill”).

Mrs Lucy Abebrese, Head of Analysis Unit at the Financial Intelligence Centre (FIC), has asked personnel of the Ghana Immigration Service (GIS) to be cautious of colleagues who shy away from using their assigned gadgets. The practice of seeing to it that everyone used his/her assigned gadgets such as computers,…

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Turkey does not have a separate law specific to anti-corruption.