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A service for banking industry professionals · Tuesday, April 22, 2025 · 805,645,244 Articles · 3+ Million Readers
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Financial Action Task Force on Money Laundering (FATF) News Monitoring

  • Published on 18:52 GMT

    Poor money laundering controls keep SA on greylist

    JOHANNESBURG - South Africa is inching close to satisfying the demands made by the Financial Action Task Force (FATF) as conditions to be removed from the Greylist. In 2023, the FATF gave South Africa 22 action items that they felt needed to be fixed. This …

    Source: eNCA - Neutral
  • Published on Apr 21, 2025

    BIBF launches e-learning platform for banks in anti-money laundering

    The Bahrain Institute of Banking and Finance (BIBF) has launched a new e-learning platform to help banking professionals in Bahrain stay up to date with regulations on Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Counter …

    Source: bizbahrain - Indeterminate
  • Published on 15:36 GMT

    CSIR’s game-changing technologies to watch in 2025

    The CSIR is dedicated to promoting industrial development and fostering a capable state through innovative solutions. Transformative technological advancements are set to continue to reshape multiple industries in 2025. While many of these technologies …

    Source: ITWeb - Pending
  • Published on Apr 21, 2025

    AMLC scrutinizes online gambling for dirty money risks

    INQUIRER.net stock images MANILA, Philippines — Online gambling has been placed under scrutiny by authorities to find potential “risks” and vulnerabilities that financial criminals could exploit to facilitate the illicit flow of funds. In a text message to …

    Source: Inquirer - Neutral
  • Published on 12:30 GMT

    PSW, AKS-iQ collaborate to strengthen TBML compliance and fintech innovation

    - Advertisement - LAHORE, Apr 22 (APP):Pakistan Single Window (PSW) and Karachi-based RegTech firm AKS-iQ have entered into a strategic partnership aimed at bolstering trade-based money laundering (TBML) compliance and advancing innovation in the country’s …

    Source: Associated Press of Pakistan - Pending
  • Published on 03:07 GMT

    Economist slams EU blacklisting of Vanuatu as discriminatory and unfair

    Caribbean economist and regional economic policy advisor Marla Dukharan has criticised the European Union’s (EU) decision to blacklist Vanuatu over tax governance and financial regulation concerns as discriminatory, unjust, and immoral. Speaking in a …

    Source: Pacific News Service - Neutral
  • Published on 19:47 GMT

    Cryptocurrency Adoption in Business: Advantages and Challenges

    In today's rapidly developing financial landscape, digital currencies are making significant inroads across various business sectors. Companies worldwide are increasingly embracing cryptocurrency payment solutions, recognizing the transformative …

    Source: SWVA Today - Virginia - Neutral
  • Published on 01:12 GMT

    India cautious on direct play for foreign retail investors

    Mumbai: Securities and Exchange Board of India (Sebi) is considering allowing foreign individuals to invest directly in local stocks. A look at the current rules, the roadblocks and whether it's possible to allow them to invest directly here: How can …

    Source: The Economic Times - Pending
  • Published on Apr 21, 2025

    British Virgin Islands Fintech Guide (Chambers)

    This chapter provides the latest legal information on the British Virgin Islands' fintech market and regulation, including regulatory jurisdiction, sandboxes, AML rules and FATF standards; robo-advisers, online lenders and payment processors; …

    Source: JD Supra - California - Neutral
  • Published on Apr 21, 2025

    Legal Discussions with Vengai Madzima: Changes in Laws for Private Voluntary Organisations  

    NewZimbabwe.com has invited Mr. Vengai Madzima, the Senior Partner at Madzima Chidyausiku Museta Legal Practitioners (MCM Legal), to discuss legal issues that affect Zimbabweans. The discussions are of a general nature, and those seeking specific legal …

    Source: New Zimbabwe - Neutral
  • Published on Apr 21, 2025

    Making crypto safe for the masses

    Cryptocurrency is a type of digital or virtual money that uses cryptography (advanced math and computer science techniques) to secure transactions. Unlike traditional currencies, like the dollar or euro, cryptocurrencies are decentralised, meaning they are …

    Source: Dawn - Center-left
  • Published on Apr 20, 2025

    Public-private collaboration is shaping Pakistan’s crypto economy

    The following is a guest post and opinion from Vince Kadar, CEO of Polymath. The global crypto landscape is evolving rapidly, and Pakistan is no exception. US President Donald Trump’s pro-crypto policies have influenced the Pakistani government’s stance, …

    Source: CryptoSlate - Neutral
  • Published on Apr 19, 2025

    Kuwait suspends charity drives pending regulatory reforms

    Ban part of broader reform to improve coordination in charity sector amid anti-money laundering push KUWAIT: The Ministry of Social Affairs has suspended all charitable fundraising activities across Kuwait until further notice, citing concerns over …

    Source: Kuwait Times - Pro-Government
  • Published on Apr 20, 2025

    MoCI highlights importance of adhering to Protection of Competition law

    Doha, Qatar: To ensure a fair and competitive business environment, the Ministry of Commerce and Industry (MoCI) highlighted the importance of adhering to the Protection of Competition law and avoiding any practices that restrict the market. The Ministry …

    Source: The Peninsula - Gov't Propaganda
  • Published on Apr 19, 2025

    MoE teams up with key national entities to enhance cooperation

    The Ministry of Economy signed a series of MoUs with several competent national authorities in the field of anti-money laundering and countering terrorism financing, including the Economic Security Centre of Dubai (ESCD) and the Dubai Land Department (DLD …

    Source: Gulf Today - Pro-Government
  • Published on Apr 18, 2025

    Bermuda Fintech Guide (Chambers)

    This chapter provides the latest legal information on Bermuda's fintech market and regulation, including regulatory jurisdiction, sandboxes, AML rules and FATF standards; robo-advisers, online lenders and payment processors; marketplaces, exchanges and …

    Source: JD Supra - California - Neutral
  • Published on Apr 18, 2025

    Banks Must Comply with Sanctions Lists, CBN Warns

    7 Daniel Adaji   The Central Bank of Nigeria (CBN) has issued a warning to all financial institutions, including banks, payment service providers, and fintech companies, urging them to reinforce their compliance with sanctions lists.   The warning which …

    Source: Point Blank News - Pending
  • Published on Apr 18, 2025

    Tighten your sanctions compliance framework, CBN orders banks

    The Central Bank of Nigeria has issued a fresh regulatory directive to banks, payment service banks, and fintech companies, warning them to tighten their sanctions compliance frameworks or face enforcement actions. In a circular dated April 17, 2025, …

    Source: Punch - Indeterminate
  • Published on Apr 18, 2025

    Bermuda hosted Overseas Territories Counter Terrorist Financing forum

    From April 6 to 8, 2025 Bermuda hosted the 7th meeting of the Counter Terrorist Financing Overseas Territories forum. The Acting Governor Tom Oppenheim MBE, welcomed high level delegations from the overseas territories and a special guest speaker, Dawne …

    Source: TNN Bermuda - Indeterminate

06 days 06:52:19

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