FATF follow up report on Turkey’s AML/CFT regime 

In line with the FATF Procedures for mutual evaluations, Turkey has reported back to the FATF on the action it has taken since its mutual evaluation in 2019. It compliant on 11 of the 40 Recommendations and largely compliant on 20 of them and remains partially...

Kenya: FRC eyes dirty cash hidden by lawyers in amendment

The anti-money laundering watchdog has asked MPs to pass proposed changes to the law compelling advocates to disclose suspicious financial dealings of clients to help keep Kenya off the list of high-risk countries. The watchdog is making a second stab to include...

US Treasury expands Syria NGO General License

OFAC amended existing rules called the Syrian Sanctions Regulations to expand the authorizations for NGOs to engage in certain transactions and activities. It also amended a general license for NGOs to enable them to take part in additional transactions and...