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Saturday, May 18, 2024

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Financial Action Task Force

Congo On Financial Crime Watchdog’s Money Laundering List

The Financial Action Task Force (FATF) has plans to put the Democratic Republic of Congo on a list of countries under high monitoring, said...

Watchdog Criticizes Cash-Rich Germany For Money Laundering

Germany has been criticised by a global watchdog for failing to do enough to tackle money laundering. The country is being taken to task...

Singaporean T. Raja Kumar Appointed As The New Chief Of Global Terror Financing Watchdog FATF

Dr Marcus Pleyer has retired as the chief of the Financial Action Task Force (FATF). His replacement is Singaporean T. Raja Kumar who is...

Pakistan To Stay On “FATF Grey List”

Paris-based global money-laundering and terror-financing watchdog Financial Action Task Force (FATF) said on Friday that Pakistan will continue to be on the "grey list"...

Financial Action Task Force Delegation Meets Prime Minister Jugnauth

A Financial Action Task Force (FATF) Africa/Middle East Joint Group (AME JG) delegation, led by Ms Fikile Zitha, Co-chair of the AME JG, met...
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