The Financial Action Task Force is reviewing the anti-money laundering framework involving the Palestine Monetary Authority.
12 reports, 1 independent
Updated Sep 13
Gone quiet
Reached 6 outlets in its first 24 hours
- Reports
- 12
- Developments
- 1
- Repetition
- 92%
New informationRepeats or wire copies
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What happened
The Financial Action Task Force is reviewing the anti-money laundering framework involving the Palestine Monetary Authority.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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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.
- South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.
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Palestine Monetary Authority
central bank of Palestine
Nothing else this week.
Related events
- FATF monitors the professionalization of money laundering, specifically concerning informal money-transfer systems.
- The Palestine Monetary Authority in Gaza is overseeing banking services amid severe cash restrictions and infrastructure devastation caused by the military campaign.
- FATF is an international body addressing global financial crime.