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Government issues legal notice extending time for compliance - Trinidad and Tobago Newsday

Government issues legal notice extending time for compliance - Trinidad and Tobago Newsday
newsday.co.tt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsday.co.tt Daily Mail and Mail on Sunday newspapers.

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Govenment issues legal notice extending time for compliance - Trinidad and Tobago Newsday

Govenment issues legal notice extending time for compliance - Trinidad and Tobago Newsday
newsday.co.tt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsday.co.tt Daily Mail and Mail on Sunday newspapers.

Office Of The Attorney , Ag Office On , Ministry Of Legal Affairs , Attorney General , Legal Affairs , Sales Act , Cinematograph Act , Companies Act , Precious Metals , Moneylenders Act , Inland Revenue , Non Profit Organisations Act , Non Profit Organisations , Risk Assessment Questionnaires , Pawnbrokers Act , Clubs Act , Scrap Metal Act , Dance Halls Act ,

SUBMISSION BY MEDIA MONITORING AFRICA: GENERAL LAWS (ANTI-MONEY LAUNDERING AND COMBATING TERRORISM FINANCING) AMENDMENT BILL – Media Monitoring Africa

SUBMISSION BY MEDIA MONITORING AFRICA: GENERAL LAWS (ANTI-MONEY LAUNDERING AND COMBATING TERRORISM FINANCING) AMENDMENT BILL – Media Monitoring Africa
mediamonitoringafrica.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mediamonitoringafrica.org Daily Mail and Mail on Sunday newspapers.

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Greylisting turns the spotlight on beneficial ownership of companies and financial institutions

South Africa has put new laws in place to address the Financial Action Task Force’s (FATF) concerns, and those relating to beneficial ownership will have a significant impact on financial institutions and companies. In February 2023, the FATF placed South Africa on the “greylist” of countries which are under increased monitoring. South Africa was placed on the greylist as the FATF identified serious deficiencies in its regulatory systems and the effectiveness of its anti-money laundering and counter-terrorism regime. Countries on the greylist are committed to working with the FATF to put the necessary measures in place to address their deficiencies. On average, it takes countries three to five years to get off the greylist, but a couple of countries, specifically Mauritius and Morocco, satisfied the FATF requirements faster and were removed in less than two years. ....

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