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According to government, FATF review is at a crucial stage and an on-site visit is scheduled in November
Summary - In June 2023, the Financial Action Task Force (FATF) issued a report addressing the progress made by the UAE in improving its level of compliance with the FATF...
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Namibian Minister of Finance Ipumbu Shiimi on Tuesday tabled the Banking Institutions Bill which aims to create a more effective and responsive banking regulatory framework aligned with national aspirations and international supervisory standards. Speaking to Lawmakers, Shiimi said one of the key objectives of the bill is to regulate banking…