Cabinet Briefed On Approval Of Tenders Agency To Present Practices
) KUWAIT, June 3 (KUNA) -- The Kuwait Cabinet was apprised Monday of the endorsement of Board of Directors of the Central Agency for Public Tender
Source: menafn.com
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Amendment to act necessary to combat Hawala activities, says Deputy Finance Minister
KUALA LUMPUR: Despite enforcement and surveillance, Bank Negara Malaysia (BNM) continues to receive a high volume of tip-offs from the public on Hawala or illegal remittance activities, says Lim Hui Ying.
Source: thestar.com.my
South Africa makes strong progress to get off FATF grey list
National Treasury reports that South Africa has made substantial progress to get off the Financial Action Task Force grey list.
Source: biznews.com
Third Time's The Charm? Anti-Money Laundering Compliance Requirements Proposed For Registered And Exempt Reporting Investment Advisers - Money Laundering
Since 2002, investment advisers have not been subject to direct AML compliance obligations, although many are familiar with parts of the AML framework due to their relationships with banks...
Source: mondaq.com
EXPLAINER: Why Kenya has been grey-listed and what it means
Grey list refers to countries with deficiencies in dealing with money laundering
Source: the-star.co.ke