Plans take shape for EU anti-money laundering hub
Detailed plans are taking shape for the EU's new anti-money laundering agency, which is to have a beehive of secure offices around a massive meeting room.
Source: euobserver.com
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Labor considers next steps on "Tranche 2" anti-money laundering laws for Australia
Alongside the US and Canada, Australia is one of just three developed countries without anti-money laundering laws for real estate agents, lawyers and tax professionals.
Source: afr.com
Uganda still on grey list for failure to curb money laundering
Morocco and Cambodia were removed from the FATF grey list after successful compliance reviews.
Source: theeastafrican.co.ke
India: Foreign investors to seek review of beneficial owner rules after Adani rout
Under Indian law, an ultimate beneficial owner is defined as one which holds 25% of the fund.
Source: dealstreetasia.com
Foreign investors to seek review of enhanced Indian rules after Adani rout
Foreign investors are likely to seek review of enhanced Indian rules after Adani rout, say sources
Source: livemint.com