by AdrianaAMLP | Aug 28, 2024
Report summarises the AML/CFT measures in place in the Republic of Rwanda as at the date of the on-site visit conducted from 26th June to 7th July 2023.
by AdrianaAMLP | Aug 28, 2024
Zimbabwe is upgraded to largely compliant with respect to Recommendation 7, which covers targeted financial sanctions related to proliferation.
by AdrianaAMLP | Aug 26, 2024
Madagascar is re-rated on seven recommendations, including those covering CDD, PEPs, Wire Transfers, Reliance of Third Parties and Sanctions.
by AdrianaAMLP | Aug 26, 2024
Re-ratings were applied to Recommendation 2, which coves national coordination and cooperation; and Recommendation 3, on the criminalisation of money laundering.
by AdrianaAMLP | Jul 31, 2024
Report explores how these laws, designed to enhance transparency and accountability by identifying and registering the true owners of companies, affect the operations, governance, and economic outcomes within the extractive sector.
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