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Enforcement action: SBP imposes over Rs465mn in penalties on 10 banks - Business & Finance

The State Bank of Pakistan (SBP) imposed penalties worth Rs465.08 million on 10 banks during the quarter ended.

Bank alfalahStandard chartered bank pakistanDubai islamic bank limitedHabib bankJs bankMobilink microfinance bankMeezan bankUnited bank limitedAskari bankState bankCustomer dueKnow your customerBank limitedAnti money launderingCounter terrorism financingChartered bank pakistan limited

Tanzania loses correspondent bank on weak anti-money laundering laws

Financial Action Task Force maintained Tanzania together with Uganda, South Sudan and DRC on its list of jurisdictions under “increased monitoring”.

South sudanInternational monetary fundFinancial action task forceWorld bankDemocratic republicEast africaTanzania correspondent bankingImf tanzaniaTanzania money launderingAml cftFinancial action task force

Global watchdog retains Uganda, 3 other EA states on grey list

Uganda, Tanzania, South Sudan and DR Congo are under ‘increased monitoring’ for money laundering.

Designated non financial businessesGrey listFinancial action task forceAml cftAstern and southern africa anti money laundering groupMoney laundering in africa

Global watchdog retains 4 East Africa countries on grey list

Tanzania, South Sudan, DR Congo, Uganda are under ‘increased monitoring’.

South sudanWilayat bahr al jabalNjuguna ndunguTask force of senior officialsCouncil of ministersFinancial action task forceFinancial action taskFinancial reporting centreInternational monetary fundMoney laundering groupSteering committeeEast africanFinancial intelligence unitDesignated non financial businessesSouthern africa anti money laundering groupTreasury cabinet secretary njuguna ndung u

SDG 16 & financial crimes: challenges - Opinion

Promote peaceful and inclusive societies for sustainable development, provide access to justice for all and build.

Sustainable development agendaSustainable development goals sdgsSustainable development goalFinancial action task forceUnited nations department of economic social affairsUnited nationsSocial affairsSustainable development goalsRussia warAction task forceStyle regional bodiesMutual evaluation reportsAnti money launderingCombating financingConsolidated processesMutual evaluations

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