01 Jul FM Qureshi bemoans FATF's decision to retain Pakistan on its grey list
… the action plan from the anti-money laundering watchdog. In his earlier...
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01 Jul ‘Absolutely fundamental’: Financial crime skills shortage sparks calls for law change
… -year-old has worked in anti-money laundering teams at financial start-ups … Source: AML Latest news ‘Absolutely fundamental’: Financial crime skills shortage...
01 Jul WazirX Partners With TRM Labs to Deploy Leading Crypto Compliance Platform
… blockchain analytics provider, to enhance anti-money laundering and anti-fraud measures for … Source: AML Latest news WazirX Partners With TRM...
01 Jul Ghana aiming to become member of Financial Action Task Force – Ken Ofori-Atta
… maintain the integrity of the Anti-Money Laundering/Combating the Financing of … system, due to deficiencies in anti-money...
01 Jul Ghana is off the FATF ‘grey list’
… its confidence in Ghana’s Anti-Money Laundering and Countering the Financing of … with strategic deficiencies in their...
01 Jul Ghana’s exit from EU’s money laundering list a confidence booster – Ofori-Atta
… countries with strategic deficiencies in anti-money laundering and countering of terrorism financing … effectiveness of its regime...