Synonyms that are in the dictionary are marked in green. Synonyms that are not in the dictionary are marked in red.
Antonyms that are in the dictionary are marked in green. Antonyms that are not in the dictionary are marked in red.
Before this, the FATF had undertaken an evaluation for India in June 2010.
David said the bill also addresses the requirements of the FATF regarding the recommendation 32 on cash couriers.
Source: https://businessmirror.com.ph/2023/03/07/solon-pitches-drive-vs-bulk-cash-smuggling/
FATF Did Not Require Pakistan to Ban Crypto to Stay Off Its 'Grey List'
He also explained that the bill would provide BOC the necessary powers to apprehend the smuggling of foreign currency, which is an action point requested by the FATF.
Source: https://balita.com/house-to-intensify-fight-vs-bulk-cash-smuggling/
He also highlighted three important milestones achieved in 2022: closing off the Deiulemar litigation, Malta’s removal from the grey list by the FATF, and the successful issue of the Senior Callable Non-Preferred Notes on the international markets.
Source: https://timesofmalta.com/articles/view/bank-valletta-holds-49th-annual-general-meeting.1034145
ISLAMABAD (INP): The government of Pakistan on Thursday fulfilled an important condition of International Monetary Fund (IMF) and Financial Action Task Force (FATF).
Source: https://thefrontierpost.com/pak-fulfills-condition-of-fatf-imf/
The FATF added South Africa and Nigeria to its “grey list” of countries under special scrutiny to implement standards to prevent money laundering and terrorism financing.
“The FATF urges the Philippines to swiftly implement its action plan to address the above-mentioned strategic deficiencies as soon as possible as all deadlines expire in January 2023,” the intergovernmental organization said in its website.
Well, according to Senator Christopher Coye, it’s a requirement so that Belize can be in full compliance with the Financial Action Task Force (FATF).