Buhari Writes Senate, Seeks Passage Of Bills To Block Terrorism, Money Laundering Loopholes
The bills were accompanied by a letter read at the start of the plenary on Thursday by Senate President, Ahmad Lawan.
Source: saharareporters.com
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Déclaration de Mahen Seeruttun au Parlement
Le ministre des Services Financiers et de la Bonne Gouvernance a fait une déclaration à la Chambre le 5 avril 2022 concernant le retrait de Maurice de la Liste Noire de l'Union Européenne. Mr Speaker,
Source: maurice-info.mu
First ever Singapore FATF president to replace Germany's Pleyer in July
The first ever Singapore Presidency of FATF will see the sovereign island city-state's senior advisor (International) at the Ministry of Home Affairs T. Raja Kumar...
Source: internationalinvestment.net
First Singapore Presidency Of Financial Action Task Force – Senior Advisor (International) MHA T. Raja Kumar Appointed As The Next FATF President
<p><span>At the Financial Action Task Force (FATF) Plenary that ended on 4 March 2022, the Plenary officially selected Mr. T. Raja Kumar as its next President, to replace Dr. Marcus Pleyer. Mr. Raja will assume office on 1 July 2022 for a fixed two-year term. The FATF is the global money laundering and terrorism financing watchdog. It is an inter-governmental body established by G7 in 1989 that sets international standards to prevent and combat money laundering, terrorism and proliferation financing. The FATF also evaluates and monitors member jurisdictions to ensure they implement...
Source: mondovisione.com
U.S. Department of the Treasury: FATF Strengthens Financial Transparency Standards And Updates Evaluation Methodology
<p><span>Today the Financial Action Task Force (FATF) concluded its sixth plenary since the start of the ongoing COVID-19 pandemic, in a hybrid virtual/in-person session. The FATF agreed upon a revised standard to combat the misuse of anonymous shell companies and set the stage for its members and the broader global FATF network to be held accountable to more stringent standards.</span></p>
Source: mondovisione.com