Tag: CTF
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Isle of Man Under Scrutiny Ahead of Moneyval AML Review
Overview: Moneyval’s looming assessment of the Isle of Man The Isle of Man is preparing for a high-stakes evaluation by Moneyval, the Council of Europe’s anti-money laundering and counter-terrorist financing (AML/CTF) watchdog. Set against a backdrop of global efforts to tighten financial crime controls, the review will probe how effectively the Island’s institutions detect, deter,…
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Ghana Unveils Stricter Rules for International Money Transfer Operators
Overview: A New Framework for IMTOs in Ghana In a move aimed at strengthening financial integrity and supervision, the Bank of Ghana has published comprehensive guidelines governing the registration and ongoing operations of International Money Transfer Operators (IMTOs). The new framework seeks to streamline how money moves into Ghana, bolstering transparency, consumer protection, and regulatory…
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Namibia Among Africa’s Top Five for Combating Money Laundering and Financial Crime Risk
Namibia Ranked Among Africa’s Top Five in Fighting Money Laundering Namibia has been highlighted as one of the leading countries in Africa for tackling money laundering and related financial crime risks. The latest assessments place Namibia firmly in the top five on the continent, reflecting meaningful improvements in how the country detects, prevents, and responds…
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ED Orders Forensic Audit Into Al Falah University Amid Suspected Terror Funding Claims
Overview: ED Moves Into Al Falah University’s Finances The Enforcement Directorate (ED) has announced a forensic audit of Al Falah University’s financial records in connection with alleged links to terror funding. The move follows reports tying the university to financial streams under scrutiny in relation to the Delhi blast incident on November 10. Authorities say…