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Commerce ministry chairs first conference on AML/CFT

Ministry of Commerce chaired the first conference held as part of the 13th meeting on the National Strategy on Anti-Money Laundering and Countering the Finance of Terrorism (AML/CFT) 2024-2028, a release from the ministry said.

Sok sopheakRoyal commission national policeNational subMinistry of commerceInternational assessmentWorld bankMinistry of justiceDepartment of customsNational strategy on antiFinancial action task forceDepartment of taxationNational risk assessmentNational strategyMinistry of foreign affairsAnti money launderingNational sub committee

SA making significant progress to get off FATF grey list – Deputy President

SA making significant progress to get off FATF grey list – Deputy President
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South africaPaul mashatileNational council of provincesFinancial action task forceNational prosecuting authorityCabinet committee on justiceMembers of parliament mpsDepartmental committee on antiAfrican local government associationNational strategy on antiDeputy president paul mashatileDeputy presidentNational councilDeputy president mashatileInter departmental committeeAnti money laundering

SA making significant progress to get off FATF grey list – Deputy President

Deputy President Paul Mashatile says South Africa has made significant progress by addressing 52 of the 67 recommended actions to get off the Financial Action Task Force (FATF) grey list.

South africaPaul mashatileCabinet committee on justiceMembers of parliament mpsFinancial action task forceNational council of provincesNational strategy on antiAfrican local government associationDepartmental committee on antiNational prosecuting authorityDeputy president paul mashatileDeputy presidentNational councilDeputy president mashatileInter departmental committeeAnti money laundering

SA addresses 52 of 67 recommended actions to get off FATF grey list: Mashatile

In February 2023, FATF decided to grey list South Africa based on the evaluation conducted in 2019 and the report released in 2021.

South africaSouth africanPaul mashatileCabinet committee on justiceAfrican government pressAfrican local government associationNational council of provincesFinancial action task forceMembers of parliament mpsNational prosecuting authorityDepartmental committee on antiNational strategy on antiDeputy president paul mashatileDeputy presidentNational councilDeputy president mashatile

Over Dh3 billion confiscated from companies violating anti-money laundering law in UAE

UAE also imposes penalties on non-compliant companies and fines 3,000 firms

Al zaabiAbu dhabiZayed al nahyanHamid al zaabiAl marriTouq al marriFinancial action task forceOffice of antiForeign affairsNational strategy on antiInternational cooperationStock moneyImage creditExecutive officeAnti money launderingCounter terrorism financing