Regulators in Belize, including Belize’s Central Bank and Financial Intelligence Unit issued two advisories, alerting regulated institutions to statements by the Financial Action Task Force updating its list of high-risk jurisdictions.
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.
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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