Will Uganda exit the infamous grey list now?
Uganda was demoted to the FATF grey list in early 2020.
Source: theeastafrican.co.ke
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Top News In Aml Cft Today - Breaking & Trending Today
Uganda to be removed from finance grey list
The Financial Action Task Force is expected to carry out onsite assessment to verify the recommendations Uganda made before being struck off the list
Source: monitor.co.ug
UAE banks thrive in benign economic conditions
Lenders in the UAE are increasingly keen to burnish their green credentials ahead of COP28, which begins next month.
Source: thebanker.com
Perpetual failure under AML-CFT regime - Opinion
Our defective governance system has rendered the state and nation susceptible to numerous internal and external...
Source: brecorder.com
The corruption challenge - Opinion - Business Recorder
The Federal Board of Revenue (FBR) issued regulations granting banks access to asset declarations of high-level...
Source: brecorder.com