Financial Action Task Force - The Southern Eye

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NEWS & CURRENT AFFAIRS

Topic : Financial Action Task Force

Combating money laundering and financing of terrorism

FATF has come up with a set of recommendations known as the Forty Recommendations to combat money laundering, terrorist financing, and proliferation of weapons of mass destruction.

By Ronald Zvendiya Mar. 15, 2024

Combating money laundering and financing of terrorism

PVOs Bill: The mask has fallen off

The amendments’ focus was to target NGOs that Zanu PF says dabble in politics.

By Newsday Jul. 22, 2023

The shock effect of deregistering PVOs

The PVO Amendment Bill, gazetted on November 5 2021 was passed by the Senate on February 2 and now awaits President Emmerson Mnangagwa’s signature before it becomes law.

By Media Alliance Of Zimbabwe Feb. 5, 2023

'Zim correspondent banking relationships under threat'

According to the Basel AML Index, an independent global country ranking and risk assessment tool for money-laundering and terrorist financing

By Tatira Zwinoira Sep. 11, 2022

'Zim correspondent banking relationships under threat'

Govt monitors 'hostile' NGOs

GOVERNMENT has set up a committee to monitor “hostile” non-governmental organisations (NGOs) and plans to deregister those charged for alleged wayward behaviour.

By Harriet Chikandiwa Sep. 10, 2022

New perspectives: Still celebrating Zim's removal from greylist

There are areas like recommendation 15 on new technologies which are still of great concern.

By Jeoffrey Mugwagwa Sep. 9, 2022

New perspectives: Still celebrating Zim's removal from greylist

New perspectives: Money laundering red flags in insurance sector

Some of the life insurance products and features that can make them vulnerable to money laundering risks include unit-linked or with-profit single premium contracts, single premium life insurance policies that sore cash value, second-hand endowment policies, and fixed and variable annuities.

By The Southern Eye Jul. 3, 2022