FATF urges India to reduce pending laundering cases

The Financial Action Task Force has acknowledged India's efforts but called for reducing pending money laundering cases and significant changes in prosecuting terror financing. The report highlights threats from extremist groups and stresses the need for better regulation of non-profits to prevent their misuse for terrorist financing.

SA progressing with FATF grey list removal actions

defenceweb.co.za - 31/Oct 10:14

South African efforts to curb money laundering and financial assistance to terror organisations is progressing with the country having just six...

Senegal has been Removed from the Global “Dirty Money” Grey List

africa.com - 26/Oct 07:47

The Financial Action Task Force (FATF) took Senegal off the list after the country strengthened its measures to combat money laundering and terrorism...

NSW Police Review Urges Changes For Off-Duty Firearms After Lamarre-Condon Arrest

cityhubsydney.com.au - 04/Nov 01:10

The NSW Police Force have released the findings of an internal review recommending real-time digital tracking of police firearms, aiming to prevent...

Staying ahead of evolving regulations and securing a strong future

economist.com.na - 31/Oct 10:00

By Melanie Meiring Certified Fraud Examiner. Namibia has recently been under increased scrutiny from the global community, with the Financial Action...

Compliance in Namibia: Staying Ahead of Evolving Regulations

namibian.com.na - 05/Nov 11:19

Namibia has recently been under increased scrutiny from the global community, with the Financial Action Task Force (FATF) grey-listing it. There are...

AMLC: PHL moves closer to exiting FATF grey list

businessmirror.com.ph - 26/Oct 06:19

The Philippines is a step closer to exiting the Financial Action Task Force (FATF) grey list, the global anti-money laundering watchdog, according to...

AI could save $3trn flowing into the shadow economy

it-online.co.za - 30/Oct 09:17

Global economies can save $3,13-trillion by using AI to detect and prevent money laundering and terrorist financing, according to the inaugural Napier...

Senegal has been Removed from the Global “Dirty Money” Grey List

iafrica.com - 26/Oct 07:48

The Financial Action Task Force (FATF) took Senegal off the list after the country strengthened its measures to combat money laundering and terrorism...