Money Laundering: Kampala, Uganda — The Executive Director of the Finance Intelligence Authority, Sydney Asubo revealed that Uganda risks being blacklisted by the Financial Action Taskforce (FATF) if the government does not tackle money laundering by May 2022. Asubo who was appearing before the Committee on Finance said that the FATF maintains a watch list ...

Pakistan’s Financial Intelligence Unit (FIU) and Financial Monitoring Unit of Pakistan on Wednesday signed a Memorandum of Understanding (MoU) with the United Arab Emirates (UAE) to combat money laundering and terrorism financing. The agreement was signed by Ambassador of Pakistan to UAE Ghulam Dastagir and UAE Financial Intelligence Unit Acting Head Ali Faisal Ba’Alawi after ...