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China preps for clampdown on financial crimes with new version of anti-money-laundering law

China is readying a revision of its law on money laundering, signalling a hardening of penalties for financial crimes and a desire to keep practices in line with international standards.

China , Chinese , Oliver-wyman , Xinhua , Financial-action-task , Southeast-asia , Financial-action-task-force , Qian-hang , People-x27s-bank-of-china , Hina-regulation , Inancial-crimes , Oney-laundering

Uganda's exit from grey list raises optimism

money laundering

Paris , France-general- , France , Uganda , Wandera-samuel , T-raja-kumar , Patrick-mutimba , Financial-sector-management-programme-at-macroeconomics , Financial-intelligence-authority-uganda , Financial-action-task , Financial-management-institute-of-eastern , Samuel-were-wandera

How Uganda removed its name from FATF grey list


FIA officials told Monitor that since being placed on the grey list Uganda has implemented a series of rigorous reforms for a transparent and secure financial environment

Uganda , Wandera , Nwoya , Samuel-were-wandera , Anti-money-laundering , Terrorism-financing-agencies , Regulations , Non-governmental-organisations , Ngos , Inancial-action-task-force , Fatf-grey-list

PH fails to meet target to exit 'grey list' by Jan 2024

The Philippines failed to meet its target of exiting the FATF's “grey list” by January 2024, but the government welcomed the citation of local efforts to address the watchdog’s concerns.

Philippines , Bangko-sentral , Benjamin-diokno , Matthew-david , Financial-action-task-force , Asia-pacific-group-on-money-laundering , Money-laundering-council , Anti-money-laundering-council , Pacific-group , Money-laundering , Governor-benjamin-diokno , Business-and-industry

Uganda removed from finance grey list


This marks a significant milestone in the country's dedication to enhancing financial transparency and combating money laundering and terrorist financing

Uganda , Proliferation-financing , Legal-assistance , Designated-non-financial-business , Law-enforcement-agencies , Finance-grey-list , Inancial-intelligence-authority , Nti-money-laundering , Ountering-terrorism-financing , Inancial-action-task-force ,

China seeks revision of anti-money-laundering law to address risks related to cryptocurrencies and other virtual assets

The proposed amendment to the country’s Anti-Money-Laundering Law is expected to be passed next year.

Nei-mongol , China , Shanghai , Hong-kong , Wang-xin , Inner-mongolia-autonomous-region , Peking , Beijing , Paris , France-general- , France , Jiemian

Exclusive: Firearms, 'Al Jihad' Chants At JeM Rally In PoK Punch A Hole In Pakistan's 'Counterterror' Claims

Shocking rally by Jaish-e-Mohammad raises concerns about terrorism in Pakistan. Critics question counterterrorism efforts amid militant gatherings

Lashkar , North-west-frontier , Pakistan , Lahore , Punjab , Mumbai , Maharashtra , India , Gujjar , Rawalakot , Azad-kashmir , Masood-illiyas

Removal of the Cayman Islands from the EU AML List and UK AML List

Following the removal of the Cayman Islands from the Financial Action Task Force's list of jurisdictions under increased monitoring in October 2023, on 7 February 2024 the Cayman Islands will also be removed from the EU list of third-country jurisdictions

Cayman-islands , Jordan , Financial-action-task , Commission-delegated-regulation , European-commission , Opalesque-industry-update , Financial-action-task-force , Delegated-regulation , Inancial-action-task-force , Ist-of-jurisdictions , U-list-of-third-country-jurisdictions

Address deficiencies in the fight against illicit financial activities


Uganda, Tanzania, South Sudan and the Democratic Republic of the Congo — are on the Financial Action Task Force grey list.

Democratic-republic-of-the-congo , Tanzania , South-sudan , Kenya , Uganda , Africa-community , Financial-action-task-force , East-africa-community , Partner-states , Democratic-republic , Ac

Tanzania loses correspondent bank on weak anti-money laundering laws


Financial Action Task Force maintained Tanzania together with Uganda, South Sudan and DRC on its list of jurisdictions under “increased monitoring”.

South-sudan , Uganda , Congo , Tanzania , Tanzanian , International-monetary-fund , Financial-action-task-force , World-bank , Democratic-republic , East-africa , Tanzania-correspondent-banking