Seychelles Minister for Finance, Trade, Investment and Economic Planning Maurice Loustau-Lalanne delivered the keynote address during the launch of the country’s first National Anti-Money Laundering and Countering the Financing of Terrorism Strategy.
President of the Republic of Seychelles Danny Faure assented to two laws that will align the country with international anti-money laundering and counterterrorist financing standards, including in relation to the transparency of beneficial ownership information.
U.S. title insurance firms reported thousands of potentially illicit real estate deals, Westpac knew of AML deficiencies for years, and more, in the weekly roundup.
French judicial officials will decide in a month whether prosecutors have gathered enough evidence to try the son of Equatorial Guinea’s president, Singapore initiated its first-ever terrorism financing case under a 2002 law, and more, in this week’s roundup.
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|Non-Compliant : 4||Low : 10|
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