Tag: FATF
Page 8/19
NEWS: FATF releases revised risk-based approach for real estate sector as watchdog warns sector needs to take ‘appropriate measures’ to mitigate illicit finance risks
FATF President calls on countries to ‘step-up’ efforts to regulate crypto sector and be ‘vigilant’ to risks posed by NFTs & DeFi
South African Treasury Head is ‘pretty confident’ country will address regulatory failures by year-end as potential FATF grey listing hangs in the balance
‘Miracle’ needed to stop South Africa from being grey listed says Director General of the National Treasury
NEWS: MONEYVAL calls on Bulgaria to improve regulatory framework as country shows ‘low level’ of effectiveness in use of financial intelligence
AML, Financial Crime, Financial Services
PremiumMalta’s FIAU dishes out €11M worth of fines in 2021 with over 7,000 STRs filed
AML, Financial Crime, Financial Services
Premium