Page 21 - Mutual Evaluation News Today : Breaking News, Live Updates & Top Stories | Vimarsana

To print this article, all you need is to be registered or login on Mondaq.com. Moneyval, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, the European regional body of the Financial Action Task Force (FATF) established in 1997 and permanent monitoring body of the Council of Europe which assesses a country's compliance with the principle international standards to counter money laundering and the financing of terrorism, has seemingly approved of Malta's current status with respect to Malta's national and inter...

Calls for a beneficial ownership register to be renewed, following FATF report.

But legislation proposed in 2018 delayed until at least next year. An extensive report on the effectiveness of the country’s anti-money laundering and countering financing of terrorism regime has found more needs to be done to improve transparency around the beneficial   Choose your best value subscription option here. Already have an account? Login Related news

Liberia, Sierra Leone FIUs Brainstorm On Collective Fight Against Money Laundering At Border Points Liberia, Sierra Leone FIUs Brainstorm On Collective Fight Against Money Laundering At Border Points Share MONROVIA – The Financial Intelligence Units (FIUs) of Liberia and neighboring Sierra Leone are presently brainstorming on workable measures about fighting trade-based money laundering, the movement of cash along the borders of the two Mano River Union (MRU) countries, sharing intelligence and expertise in the fight against money laundering and terrorist financing. According to the Direct...

Liberia: Anti-Money Laundering Delegation Urges Collaboration Liberia: Anti-Money Laundering Delegation Urges Collaboration Share MONROVIA – A visiting delegation of the Inter-Government Action Group against Money Laundering in West Africa (GIABA) has congratulated the CBL for its continuous support to GIABA over the years and its commitment to AML/CFT (Anti-money Laundering/Combating the Financing of Terrorism) in Liberia and also spoke of the need for collaboration between CBL and Financial Intelligence Unit of Liberia (FIUL) for the mutual benefit of the two inst...