@FATFNews: A new report by FATF Regional partner ESAAMLG highlights that Lesotho has made improvements to its framework to tackle #moneylaundering and #terroristfinancing, but strategic gaps in technical compliance and effectiveness remain. 👉

In particular, India should ensure that #moneylaundering and #terroristfinancing trials are completed and offenders are subject to appropriate sanctions; and take a risk-based and educative… Bron@FATFNews: In particular, India should ensure that #moneylaundering and #terroristfinancing trials are completed and offenders are subject to appropriate sanctions; and take a risk-based and educative approach with non-profit organisations. 2/2 ▶️ #APG #EAG

India achieved a high-level of technical compliance across the FATF Recommendations and has taken significant steps to implement measures to tackle illicit finance. Nevertheless, India… Bron@FATFNews: India achieved a high-level of technical compliance across the FATF Recommendations and has taken significant steps to implement measures to tackle illicit finance. Nevertheless, India needs to continue to improve its system as its economy & financial system continue to grow. 1/2

MONEYVAL’s recent assessment of Jersey’s measures to tackle #moneylaundering #terroristfinancing acknowledges progress and highlights areas for further action, incl. practical application of frameworks for money… Bron@FATFNews: MONEYVAL’s recent assessment of Jersey’s measures to tackle #moneylaundering #terroristfinancing acknowledges progress and highlights areas for further action, incl. practical application of frameworks for money laundering investigations & prosecutions