by Jyotsna Bucktowar | Aug 21, 2023
The country has been re-rated on four recommendations from Partially Compliant to Largely Compliant
by Jyotsna Bucktowar | Aug 2, 2023
Identifies significant gaps in the assessment and understanding of national and sectoral ML/TF risks in casinos, real estate, banks, transnational organised crime, corruption, environmental crime and human trafficking, etc, as well as cross-border risks.
by Jyotsna Bucktowar | Jun 20, 2023
The amendments, which came into effect on May 10, 2023, are aimed at preventing ML and TF. The key changes to the MD on KYC include: Enhanced CDD requirements: REs will now be required to conduct enhanced CDD for high-risk customers, including (PEPs) and those...
by AdrianaAMLP | May 10, 2022
TI conducts second assessment of the Anti-Corruption Commission of Bhutan to measure progress since the pilot assessment in 2015. The Report serves as a guide for both the Anti-Corruption Commission and other interested parties to strengthen and expand the...
by AdrianaAMLP | May 6, 2022
APG completed its assessment of Fiji’s AML/CTF system. The assessment is a comprehensive review of the effectiveness of Fiji’s AML/CFT system and its level of compliance with the FATF Recommendations…
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