by AdrianaAMLP | Oct 29, 2024
Korea is compliant on 13 Recommendations and largely compliant on 20. The country has 7 Recommendations rated partially compliant.
by AdrianaAMLP | Jun 30, 2024
Disqualification orders were made by the Commission for Hannah Ingram-Moore and Colin Ingram-Moore for a period of 10 and 8 years respectively. In this instance, the legal test for disqualification was met because there has been misconduct and/or mismanagement, the...
by Jyotsna Bucktowar | Nov 20, 2023
Rec. 8 does not apply to the entire not-for-profit sector, but only to the sub-set that falls within the FATF definition of an NPO. Countries should identify organisations that fall within that definition, assess their risks of abuse for terrorist...
Recent Comments