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 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 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 ...

"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 ...

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 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 ...