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Jersey: Kenya Placed On The FATF 'Grey List': What Next? - Baker & Partners

Following the latest Financial Action Task Force (FATF) statements, which includes placing Kenya on the ‘grey list', and the JFSC industry update of 26 February 2024...
Mondaq - Published

United Arab Emirates: The UAE Welcomes Its Removal From The FATF Grey List - Herbert Smith Freehills

On 23 February 2024, the United Arab Emirates (the UAE) was removed from the Financial Action Task Force (FATF) "grey list" after its introduction in 2022.
Mondaq - Published

United Arab Emirates: The UAE's Removal From FATF Grey List: A Victory Of Public-Private Partnership And Promising Economic Prospects - BSA Ahmad Bin Hezeem & Associates LLP

The United Arab Emirates (UAE) achieved a significant milestone on February 23, 2024, as it was removed from the Financial Action Task Force's (FATF) "Jurisdictions under Increased Monitoring" list...
Mondaq - Published

UAE removed, Kenya and Namibia added to global money laundering list

Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday that it had removed the United Arab Emirates from its "grey list" of countries subject to increased monitoring,..
IndiaTimes - Published

Who was Abdul Salam Bhuttavi, Hafiz Saeed's dy & planner of Mumbai terror attacks

Abdul Salam Bhuttavi, founding member of Lashkar-e-Taiba (LeT) and deputy head of Jamaat-ud-Dawa (JuD), passed away in a Pakistani jail. Born in 1945, Bhuttavi played a crucial role in planning and..
IndiaTimes - Published

Worldwide: Cayman Islands To Be Removed From EU AML List And UK List Of High Risk Countries - Walkers

Following the removal of the Cayman Islands from the FATF list of jurisdictions under increased monitoring, the Cayman Islands is to also be removed from the European Union list of jurisdictions...
Mondaq - Published

Luxembourg: AML/CFT Update - ELVINGER HOSS PRUSSEN, société anonyme

On 27 September 2023, the Financial Action Task Force ("FATF") released its Mutual Evaluation Report on Luxembourg ("Report"), following its AML/CFT on-site visit in Luxembourg from 2 to 18 November..
Mondaq - Published

Cayman Islands: Cayman Islands Government Passes Beneficial Ownership Transparency Bill, 2023 - HSM Chambers

Following the recent removal of the Cayman Islands from the FATF grey list, the Cayman Islands has passed the Beneficial Ownership Transparency Bill 2023 ...
Mondaq - Published

Canada: FINTRAC Advisory Concerning Financial Transactions Related To High-Risk Countries Identified By FATF - Goodmans LLP

On November 20, 2023, the Financial Transactions and Reports Analysis Centre (FINTRAC) issued an updated advisory (the "Advisory") concerning...
Mondaq - Published

Cayman Islands: Cayman Islands Removed From The Fatf Grey List - Appleby

At the FATF's plenary session in February 2021, the Cayman Islands was placed on the list of countries subject to increased monitoring for anti-money laundering...
Mondaq - Published

Cayman Islands: Update On The Removal Of The Cayman Islands From The FATF's List Of Jurisdictions Under Increased Monitoring - Walkers

Following the conclusion of the most recent plenary of the Financial Action Task Force ("FATF") on 27 October 2023...
Mondaq - Published

Explained: What Is FATF And Why Is India Considering Dragging Canada There Over `Terror Financing`

The Financial Action Task Force (FATF) is an intergovernmental organization founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and terrorist financing.
Zee News - Published

Supreme Court's review of PMLA may delay trials

The Supreme Court's decision to review the Prevention of Money Laundering Act for the second time may cause delays in trials of money laundering cases. This could impact India's ongoing proceedings..
IndiaTimes - Published

Vietnam: Country Update-Vietnam: AML - Duane Morris LLP

Member of Financial Action Task Force (FATF)? No, Vietnam is currently not a member of FATF
Mondaq - Published

G20 condemns terrorism, calls for increasing effectiveness of global cooperation to deny terrorist groups safe haven

The G20 under India's presidency has condemned terrorism in all forms and called for stronger international cooperation to combat it. The nations emphasized that all acts of terrorism are criminal and..
IndiaTimes - Published

Cayman Islands: FATF Completes Onsite Visit Of The Cayman Islands - Cayman Islands Government

A delegation from the Americas Joint Group (Joint Group), a sub-working group of the Financial Action Task Force's (FATF) nternational Co-Operation Review Group (ICRG)...
Mondaq - Published

Govt in Supreme Court again to seek 2.5 months more for Enforcement Directorate chief

Just days before the July 31 deadline set by the Supreme Court for Enforcement Directorate chief Sanjay Mishra to demit office, the Centre on Wednesday requested the court to allow him to continue till..
IndiaTimes - Published

ED Director Sanjay Kumar Mishra`s Tenure To Be Extended? Centre Moves SC

The Centre sought ED Director Sanjay Kumar Mishra's continuance till October 15, saying his absence during the ongoing FATF review will adversely impact India's national interests. 
Zee News - Published

Cayman Islands: One Step Closer To Removal From The FATF Grey List - Collas Crill

The Cayman Islands has successfully advanced a step further towards its removal from the FATF grey list, having previously satisfied 62 of 63 FATF Recommended Actions.
Mondaq - Published

Cayman Islands: Cayman Islands Satisfies All FATF Recommendations - Maples Group

On 23 June 2023, the Financial Action Task Force ("FATF") confirmed that the Cayman Islands has satisfied all FATF Recommended Actions ("RAs"), recognising that the jurisdiction has a robust and..
Mondaq - Published

South Africa: Beneficial Ownership Disclosure Requirements For Companies - Barnard Inc.

The Financial Action Task Force (herein "FATF") is the global policy-developing body for anti-money laundering (AML); counter financing of terrorism (CFT); and counter financing...
Mondaq - Published

Cayman Islands: Government Delegations To Attend The FATF Plenary, EU Meetings - Cayman Islands Government

Grand Cayman, 9 June 2023 – The Cayman Islands will address the Financial Action Task Force (FATF) Plenary this month, as part of the process...
Mondaq - Published

India: FATF: An India Perspective - Economic Laws Practice

In the first part of this three article series, we discussed the essence and magnanimity of the Financial Action Task Force as the global regulator of member countries for combating money laundering..
Mondaq - Published

LeT leader who indoctrinated 26/11 terrorists who attacked Mumbai dies in Pakistan jail

A court in Pakistan had sentenced him to prison time along with two other JuD leaders, Malik Zafar Iqbal and Hafiz Abdul Rehman Makki, in August 2020 for financing terror, ahead of a September 2020..
IndiaTimes - Published

Cayman Islands: The Regulatory 15/15: FATF Update, Corporate Governance & Internal Controls, Data Protection And Proposed New Bills (Podcast) - Maples Group

In this episode, we discuss the latest on FATF, rules and corporate governance and internal controls (COGS), proposed new bills and data protection.
Mondaq - Published

ED chief Mishra to demit office in November after FATF exercise: Centre to Supreme Court

The Centre on Monday told the Supreme Court that the chief of Enforcement Directorate, Sanjay Mishra, would demit office in November when the international watchdog Financial Action Task Force (FATF)..
IndiaTimes - Published

ED director SK Mishra's tenure extended due to FATF review, won't continue in office after November: Centre to SC

The Centre on Monday defended in SC the third extension of service granted to ED chief Sanjay Kumar Mishra, asserting it was due to a peer review being conducted by the Financial Action Task Force..
IndiaTimes - Published

China: Maturing AML/CFT Regulatory System In Mainland China – Developments Since The 2019 FATF Mutual Evaluation - AlixPartners

China's regulatory system of anti-money laundering ("AML") and combating the financing of terrorism ("CFT") aims to secure national security and maintain the stability of the financial market.
Mondaq - Published


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