The Financial Intelligence Unit of Belize issued a public advisory highlighting the Caribbean Financial Action Task Force’s Public Statement on Dec. 11, 2021 concerning Sint Maarten’s anti-money laundering and counterterrorist financing progress.
The Belize Financial Intelligence Unit published its 2019 annual report, highlighting continued efforts to develop a national strategy for combating money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction.
Gambia accuses fugitive ex-president of stealing $50 million and freezes his assets, Andorran bank loses court appeal against designation by U.S. Treasury Department, and more, in the midweek roundup.
Swiss private bank Falcon has been blocked from taking on new business in Singapore, Turkey asked FATF members to freeze the assets and bank accounts of the Gülenist Group, and more, in the midweek roundup.
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