by AdrianaAMLP | Jan 22, 2025
Despite a 2024 national strategy to align with FATF recommendations, implementation of AML/CFT measures in Djibouti remains weak, with insufficient national coordination and a focus on predicate offences over ML/TF-specific cases. Overall, the country requires...
by AdrianaAMLP | Jan 20, 2025
MENAFAT undertook its assessment of the effectiveness of Iraq’s measures to protect the financial system from abuse and its level of compliance with the FATF Recommendations, from 6 to 23 August 2023…
by AdrianaAMLP | Dec 19, 2024
Among many strengths identified in the report is a warning that excessive measures on NPOs may be disrupting legitimate activities. FATF advises Oman to remove the requirement for NPOs to be reporting entities.
by AdrianaAMLP | Jan 4, 2024
Lebanon scored acceptable results on technical compliance in thirty four recommendations out of the FATF forty recommendations whereby “Compliant” or “Largely Compliant” ratings were achieved. In the six other recommendations where improvements are needed, Lebanon...
by Jyotsna Bucktowar | Jul 11, 2023
Notes some strengths in the AML framework, although weaknesses remain with respect to insurance, brokerage and DNFBPs, while TF risks and threats from people smuggling are not well understood.
Recent Comments