The IRCSL has recently established an AML/CFT dedicated unit, to implement the National Policy on AML/CFT on the insurance sector and to ensure that the industry remains incompliance with AML/CFT ...

The FMA alleges that InvestNow breached the AML/CFT Act by: Failing to establish, implement and maintain an adequate AML/CFT programme Failing to obtain information on the nature and purpose of ...

The strong bilateral cooperation between the UAE and Republic of Italy in AML/CFT has led to the arrest and extradition of high-profile criminals and the seizure of significant illicit assets. By ...

The Interdepartmental Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) Working Group with its members from the Public Prosecutions Office, the Commission against Corruption of Macao, the ...

Attorney General Ryan Pinder said yesterday that the government’s National Risk Assessment (NRA) for its anti-money laundering (AML) and counter-terrorist financing regime, in satisfaction of the ...

"The Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill, which was introduced today, is the second Bill - the other being the Statutes Amendment Bill - that makes amendments to ...

National Treasury welcomes the enactment of two key Acts of Parliament, designed to strengthen South Africa’s system of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). These ...

The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL is a permanent monitoring body of the Council of Europe entrusted with the task ...