WebOct 21, 2024 · Pakistan heaved a sigh of relief as the Financial Action Task Force (FATF) on Friday removed it from its international grey list, which warrants increased surveillance for terrorism financing. The money laundering watchdog, however, barred Russia from taking part in its future projects. ... said FATF chairperson T Raja Kumar. “As a result of ... WebApr 14, 2024 · So what's the deal with the ING 2024 attempt to raise the salary of Hamers? How should non-Dutchies understand the recent reprimand of former CEO Ralph Hamers, former supervisory board chair ...
Asia / Pacific Group On Money Laundering
WebIn 2009, Mrs. Franków-Jaśkiewicz was appointed as the Head of Polish Delegation to the MONEYVAL Committee within the Council of Europe, a regional body, and associate member of the Financial Action Task Force (FATF). From 2011-2015, she was a Member of the MONEYVAL Bureau; in 2015, she was elected as the Vice-Chair of the MONEYVAL. WebJan 23, 2024 · Currently, Iran and North Korea are on the FATF black list. Pakistan was placed on the grey list in June 2024 and given a plan of action to be completed by October 2024, or face the risk of being blacklisted. Ahead of the Beijing meet, Pakistan lobbied hard with the US as its presence in the grey list had adversely impacted its sagging economy. procook group ltd
First Singapore Presidency of FATF - Monetary Authority of …
WebThe FATF Joint Experts Meeting 2024 in New Delhi has come to an end! More than 140 experts from around the FATF global network exchanged insights about new or emerging money laundering and terrorist financing risks, the challenges they face and good practices to tackle them. A big thank you to India for being an excellent host!! WebOct 21, 2024 · Addressing a press conference in Paris, FATF chairperson T Raja Kumar said the move comes in the wake of Moscow's invasion of Ukraine. Kumar said Russia's actions continued to violate FATF's core principles, which aim to promote security, safety and integrity of financial systems. reid bellhousing th400