Paris, Oct 17, 2024 (AFP) - Global financial watchdog to focus on risky nations

NAMPA / AFP

2024-10-17

A global anti-money laundering watchdog said Thursday that it was modifying its review criteria to focus on countries that pose greater risk to the international financial system. The Financial Action Task Force (FATF), a Paris-based organisation that reviews efforts by more than 200 countries and jurisdictions to prevent money laundering and terrorism financing, compiles a "grey list" of nations that are subject to increased monitoring of financ......

Restricted content

Law & Politics

2024-10-17 23:31:10

Aboard Air Force One, Oct 17, 2024 (AFP) - Biden hails Sinwar death as 'good day' - and chance for peace

2024-10-17 23:31:10

Brussels, Belgium, Oct 17, 2024 (AFP) - Zelensky seeks EU, NATO backing for 'victory plan'

2024-10-17 23:31:10

Washington, Oct 17, 2024 (AFP) - US charges Indian agent over alleged plot to kill Sikh separatist

2024-10-17 23:31:10

Washington, Oct 17, 2024 (AFP) - US imposes sanctions on firms over Russia drones used on Ukraine

2024-10-17 23:31:10

Jerusalem, Oct 17, 2024 (AFP) - Israel military says Sinwar killed in firefight while tracked by drone

2024-10-17 23:31:10

Nairobi, Oct 17, 2024 (AFP) - Kenya's scandal-tainted Rigathi Gachagua

2024-10-17 23:31:09

Berlin, Oct 17, 2024 (AFP) - Biden says sending Blinken to Israel after Hamas chief's death

2024-10-17 23:01:31

Jerusalem, Oct 17, 2024 (AFP) - Israeli army says Hamas leader killed in southern Gaza's Rafah

2024-10-17 23:01:31

, Oct 17, 2024 (AFP) - After Sinwar's death, Gazans hope for an end to the war

2024-10-17 23:01:31

Latest NAMPA photos

SWAKOPMUND, 17 October 2024 - Tobias Amoonga, Head of Public Education and Corruption Prevention in the Erongo Region. (Photo by: Isabel Bento) NAMPA

NAMPA

KATIMA MULILO, 17 October 2024 - The Namibian Police Force Regional Commander for Zambezi, Commissioner Andreas Shilelo. (Photo: Contributed)

NAMPA

WINDHOEK, 17 October 2024 - The Ministry of Environment, Forestry and Tourism received more than 20 4x4 vehicles and one from the Federal Republic of Germany on Wednesday. (Photo by: Melissa Hoebes) NAMPA

NAMPA

WINDHOEK, 16 October 2024 - United Democratic Front Secretary General Daniel Tsaneb. (Photo by: Andreas Thomas) NAMPA

NAMPA

WINDHOEK - LPM Representative Ivan Skrywer. (Photo by: Andreas Thomas) NAMPA

NAMPA

OKONDAUNUE, 16 October 2024 - Santos Muhenje, Kunene Regional Voter Education Officer flanked by voter educators during one ECN education session at Okondaunue village on the outskirts of Opuwo. (Photo: Contributed)

NAMPA

OKONDAUNUE, 15 October 2024 - Through its Youth Ambassadors, the Namibian Electoral Commission has incorporated culture into its efforts to encourage more women to cast ballots in the Kunene Region. (Photo: Contributed)

NAMPA

WINDHOEK, 16 October 2024 - ECN Chairperson Elsie Nghikembua (Photo: Andreas Thomas) NAMPA

NAMPA