President Uhuru Kenyatta's Mashujaa Day full speech
This is the tenth time we are celebrating our nationhood, identity, and diversity away from the capital city of Nairobi.
Source: standardmedia.co.ke
Page 10 - Combating Financing News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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Central Bank of Oman and NCFI sign cooperation programme
The CBO and NCFI have signed a cooperation programme to collaborate on significant aspects of AML-CFT laws.
Source: muscatdaily.com
NAB cell to counter terror financing, money laundering - Newspaper
A logo of the National Accountability Bureau (NAB) is seen on the main entrance of their office in Karachi, Pakistan. — Reuters/File ISLAMABAD: The National Accountability Bureau (NAB) has established the Anti-Money Laundering and Combating the Financing of Terrorism (AML&CFT) cell to check financial crimes and illegal transfer of resources. However, the main responsibility to investigate terror financing cases will still lie with the Federal Investigation Agency (FIA). A senior official of the anti-graft watchdog told Dawn that the AML&CFT cell would coordinate with the Financial Action...
Source: dawn.com
Pakistan: Reclaiming its space on FATF whitelist
Pakistan: Reclaiming its space on FATF whitelist Pakistan: Reclaiming its space on FATF whitelist Perspectives
Source: dailytimes.com.pk
Pakistan makes progress on Asia Pacific grouping on terror finance ratings
Development comes ahead of FATF blacklist decision in June
Source: thehindu.com