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 ...

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 ...

In the US, for example, FinCEN coordinates AML/CFT priorities, which are the basis for KYC requirements. Many of the guidelines for KYC implementations around the world utilize recommendations set by ...

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 ...