SSC policies strengthen anti-money laundering measures in coordination with FATF and FSB.

The entities involved

• SSC →

  Saudi sports satellite TV network

  • Danny Meyer discusses how SSC contributions are viewed as an existing financial burden while facing financial pressure in Namibia.Mon 15:00
• Financial Action Task Force →

  intergovernmental organization to combat money laundering and terrorism financing

  • India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.Mon 17:31
  • South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.Sun 21:36
• Financial Stability Board →

  organization

  • The Financial Stability Board assessed the effects of Artificial Intelligence on global financial stability.Sun 22:52
  • ECB leadership draws on international financial experience, involving the Financial Stability Board.Sun 19:07

Related events

• FATF monitors the professionalization of money laundering, specifically concerning informal money-transfer systems.Sep 4
• FATF is an international body addressing global financial crime.Sep 5
• The Financial Action Task Force is reviewing the anti-money laundering framework involving the Palestine Monetary Authority.Aug 27
• The NBA is supporting the EFCC's fight against financial crimes, leading to FATF grey list removal and increased financial inflows to Nigeria.Sep 17