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Money Laundering Bulletin RSS feed

Recovery mode – South Africa

Online Published Date : 01 November 2021 | Appeared in issue: 289 - 27 October 2021

Already seeking to rebuild state institutions and public confidence after the Zuma era, South Africa’s government now has an up-to-date mutual evaluation report from the Financial Action Task Force to guide its upgrade of the anti-money laundering..

A year on - US reform

Online Published Date : 11 November 2021 | Appeared in issue: 289 - 27 October 2021

US authorities, notably FinCEN, are working steadily on new AML/CFT controls under the Anti-Money Laundering Act (AMLA), passed by Congress in January [2021], in the dying days of the administration of President Donald Trump. Keith Nuthall checks..