FATF completes onsite visit of the Cayman Island ieyenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ieyenews.com Daily Mail and Mail on Sunday newspapers.
A delegation from the Americas Joint Group (Joint Group), a sub-working group of the Financial Action Task Force s (FATF) International Co-Operation Review Grou
Manila needs to show better enforcement to exit FATF gray list bworldonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bworldonline.com Daily Mail and Mail on Sunday newspapers.
South Africas National Treasury said that the latest Acts would address 15 of the 20 deficiencies relating to the adequacy of laws and legal frameworks related to the 40 FATF recommendations that were identified in the mutual evaluation report.The remaining five deficiencies will be or have been addressed through non-statutory initiatives.