Page 8 - ஆசியா பெஸிஃபிக் குழு ஆன் பணம் சலவை News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Colonialism Redux: How the EU Is Punishing a Tiny Island Nation for Not Playing Fair – The Diplomat
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Centre shortlists 3 IPS officers to oversee FATF evaluation preps
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India gears up for FATF evaluation, Centre shortlists 3 IPS officers to oversee preparations
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The FATF, the global body against money laundering and terror financing, is likely to carry out an evaluation of India s established mechanism to deal with such financial crimes later this year. The mutual evaluation of country specific anti-money laundering and terror-financing mechanism by the Financial Action Task Force (FATF) is a routine ongoing process and is being conducted on all member countries of the global body on a rotational basis. The routine process of evaluation of India s established mechanism against financial crimes by the FATF is likely to be carried out later this year, a government official privy to the matter said.
POGO reform
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VIEWS
Authorities in the Philippines have been working on multiple ways to address serious issues around the POGO industry.
Before the start of the pandemic, Philippine Online Gaming Operator (POGO) reform was already taking place. The most visible signs have surrounded compliance issues including reporting, anti-money laundering and other key aspects to the general operations. However, POGOs have also brought other aspects of governance into the mix, including human trafficking and other seedy behaviors that have been tied to POGOs. The reform of both sets of issues has the potential to craft a better product as the Philippines and other jurisdictions emerge from the “Great Shutdown”.