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Stay informed with the latest breaking news from Financial action task on our comprehensive webpage. Get up-to-the-minute updates on local events, politics, business, entertainment, and more. Our dedicated team of journalists delivers timely and reliable news, ensuring you're always in the know. Discover firsthand accounts, expert analysis, and exclusive interviews, all in one convenient destination. Don't miss a beat — visit our webpage for real-time breaking news in Financial action task and stay connected to the pulse of your community

UK slams MEPs for saying Gibraltar is undermining Russian sanctions — and calling it a 'colony' – POLITICO

European Parliament vetoes British territory’s removal from money-laundering watchlist amid EU-U.K. talks on its future.

Spain , Panama , Brussels , Bruxelles-capitale , Belgium , Russia , United-kingdom , Barbados , Ukraine , Madrid , Gibraltar , Uganda

South Africa sends top officials to UAE over Gupta extraditions

South Africa’s state prosecuting authority urged the presidency to help resolve an impasse with the United Arab Emirates over what it described as the Gulf nation’s […]

United-arab-emirates , South-africa , Namibia , Namibian , South-african , Paul-mashatile , Cyril-ramaphosa , Rajesh-gupta , Ronald-lamola , Shamila-batohi , Jacob-zuma , African-national-congress

Bulgarian bill would ban almost all forms of gambling advertising

A bill that would ban virtually all forms of gambling advertising in Bulgaria was submitted during a joint briefing yesterday (24 April).

Romania , Bulgaria , Temenuzka-petkova , Yordan-tsonev , Ministry-of-health , Bulgaria-national-revenue-agency , Movement-for-rights , Financial-action-task , Gambling-commission , Government-emergency-ordinance , National-revenue-agency , Financial-action-task-force

Developing virtual asset management policies

The Vietnam Blockchain Association organised its fourth scientific panel discussion on April 24.

Vietnam , Republic-of , Vietnamese , Tran-quoc-bao , Viet-cuong , Atlantic-council , Thua-thien-hue-branch , Academy-of-blockchain , Vietnam-blockchain-association , Pantheon-law-firm , Financial-action-task , Phan-duc-trung

South Africa sends top officials to UAE over Gupta extraditions

South Africa’s state prosecuting authority urged the presidency to help resolve an impasse with the United Arab Emirates over what it described as the Gulf nation’s lack of “willingness” to help extradite Atul and Rajesh Gupta, who are wanted on charges of money laundering and fraud.

South-africa , South-african , Shamila-batohi , Ronald-lamola , Cyril-ramaphosa , Paul-mashatile , Jacob-zuma , African-national-congress , Financial-action-task , Foreign-ministry , Deputy-president-paul-mashatile , Justice-minister-ronald-lamola

European Parliament opposes EC decision to remove UAE, Gibraltar, Panama from 'high risk' list

MEPs voted overwhelmingly to reject the commission’s position in respect of those countries

Uganda , Panama , United-arab-emirates , Namibia , Barbados , Gibraltar , Kenya , Jose-manuel-garcia-margallo , Roland-papp , Financial-action-task , Transparency-international , European-commission

SA presses UAE for extradition cooperation in Gupta case

Amidst a prolonged standoff with the United Arab Emirates, South Africa seeks resolution in the extradition case of Atul and Rajesh Gupta.

United-arab-emirates , South-africa , South-african , Cyril-ramaphosa , Shamila-batohi , Paul-mashatile , Rajesh-gupta , Jacob-zuma , Ronald-lamola , African-national-congress , Financial-action-task , Bloomberg

Gibraltar outrage as UK hits back after petty EU swipe

A recent vote in the European Parliament keeps Gibraltar on the EU's list of high-risk countries.

Uganda , Barbados , United-kingdom , Gibraltar , Spain , Russia , Panama , Spanish , British , David-cameron , European-commission , Financial-action-task

The Risks of Terrorist Financing Faced by NPOs in South Africa

The sector risk assessment aligns with the Financial Action Task Force, an intergovernmental body that sets global standards and measures for combating money

South-africa , South-african , African-revenue-services , Financial-intelligence-centre , Department-of-social-development , Financial-action-task , Financial-action-task-force , South-african-revenue-services , Social-development ,

Handling a Cayman Islands Regulatory Administrative Fine | Conyers

Since the enactment of the Monetary Authority (Administrative Fines) (Amendment) Regulations (2022 Revision) (the “Fines Regulations”), the Cayman Islands has witnessed a continuous...

Cayman-islands , Cayman , 00 , Financial-action-task , Sterling-asset-management-international , Monetary-authority , Monetary-authority-administrative-fines-amendment-regulations , Intertrust-corporate-services-cayman-limited , Cayman-islands-monetary-authority , Court-rules-vol , Administrative-fines