by AdrianaAMLP | Jan 29, 2024
Finds that Nigeria has made significant progress in addressing the technical compliance deficiencies identified in its Mutual Evaluation, although country will remain under enhanced follow-up until at least November 2024.
by Jyotsna Bucktowar | Jan 5, 2024
Guinea’s Minister of Justice has ordered legal proceedings against four government officials over an alleged illegal export of hundreds of containers of critically endangered West African rosewood to China. The officials appear to have been involved in issuing...
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 AdrianaAMLP | Dec 20, 2023
The framework has been developed with a view to encouraging innovation and supporting the growth of the VA industry in a responsible and sustainable manner, whilst also importantly addressing and safeguarding against the potential financial crime risks associated with...
by Jyotsna Bucktowar | Nov 15, 2023
The Gambling Control Bill requires all licensed operators to have a minimum of 30% shares held by Kenyan citizens. All entities must also facilitate transactions via a Kenyan-registered bank. Entities must also deposit either a bank guarantee or insurance security...
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