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 ...

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This achievement has placed Sri Lanka among the leaders in AML/CFT reforms globally. In the latest rankings, Sri Lanka achieved a risk score of 5.28, ranking as the 80th riskiest jurisdiction out ...

The country is obliged to fulfil a raft of measures including passing new laws to comply with preventing money laundering and countering terrorism financing (AML/CFT) laws before the next evaluation ...

GUYANA has won the prestigious Best Regional AML/CFT Case Award (BREMOLT) at the 59th Caribbean Financial Action Task Force (CFATF) Plenary and Working Group Meetings, which is being held in Montego ...

Guyana has won the prestigious Best Regional AML/CFT Case Award (BREMOLT) at the 59th Caribbean Financial Action Task Force (CFATF) Plenary and Working Group Meetings, currently being held at Montego ...

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 ...

"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 ...