Financial Crime Compliance | Training | Advisory
Topics Covered: Effect of policies and politics of developed and developing countries on Indias interests, Indian diaspora. FATFs another 150 questions for Pakistan What to study? For Prelims: FATF, Grey list, Dark Grey list, G7, About APG. For Mains: Wha…
The potential blacklisting of Pakistan by the Paris-based Financial Action Task Force (FATF) could have implications for capital inflows to the country, according to a report released by the IMF. The FATF, a global watchdog for terror financing, that kept Pa…
Representational Image: PHOTO: FILE Combating money laundering and terror financing has assumed greater importance as elements and gauging factors in international relations. The Financial Action Task Force (FATF), an inter-governmental organisation founded…
The European Central Bank (ECB) is thinking through the logistics of a hypothetical central bank digital currency (CBDC). Revealed Tuesday in an ECB report, Europe’s central bankers have developed an anonymity voucher to give prospective CBDC users limited p…
IPOH: A former Kuala Lumpur City Hall deputy director pleaded not guilty to three counts of money laundering totalling RM276,400 for the purchase of 109 cows last year. Sabudin Mohd Salleh, 58, was charged before Sessions Court Judge S. Indera Nehru. Accord…
Paraguay is taking a closer look at its crypto industry in light of the Financial Action Task Force’s (FATF) guidance on virtual asset service providers (VASPs). The country’s head of anti-money laundering (AML) efforts announced a nationwide audit last week …
The Swiss Financial Market Supervisory Authority (FINMA) warned the country that Switzerland is particularly prone to money laundering risks for reasons including the use of blockchain technology. In its first-ever yearly risk monitor report — published by F…
The EU’s Fifth Anti-Money Laundering Directive (5AMLD) will subject certain participants in the crypto-asset sector to regulation for anti-money laundering (AML) and counter-terrorism financing (CTF) compliance purposes. While it most crypto-asset companies…
KARACHI: The Financial Action Task Force (FATF) and the International Monetary Fund (IMF) have praised Pakistan for making key progress against money laundering which is crucial for the country as it seeks to come out of the grey list, said the State Bank Gov…
KUALA LUMPUR (Bernama): The trial of Datuk Seri Najib Razak on charges of corruption and money laundering involving 1Malaysia Development Berhad (1MDB) funds will resume on Feb 18. The former prime minister is facing four charges of having used his positions…
