Sentences with phrase «effort against money laundering»

An example of a public blacklist is the list of countries maintained by the Financial Action Task Force (FATF), which lists countries that the FATF considers to be uncooperative in the global effort against money laundering and terrorist financing.

A task force has been officially developed to increase efforts against money laundering and other illicit activities, and new regulations could be implemented by late March.

Not exact matches

«It will be recalled that following relentless media attack on my person by the EFCC acting in concert with some powerful families with known ties to the government which culminated in the filing of phantom money laundering and corruption charges against me, I made spirited efforts to engage with relevant officials of government including the EFCC, the Office of the Attorney General of the Federation and the Presidency to furnish them with all the information in respect of the OPL 245 Settlement Agreement between the Federal Government of Nigeria and Malabu Oil & Gas Limited which was brokered by the administration of President Olusegun Obasanjo, GCFR.

While the KCS did not disclose whether it is taking any legal actions currently against these businesses, it said it will continue the effort in investigating on similar activities as well as illicit use of cryptocurrency in money laundering and smuggling illegal goods such as drugs.

As such why are Realtors the only ones tasked and engaged in the effort against fraud, terrorism prevention, money laundering etc. filling our filing cabinets with yet more useless, onerous, ineffective paperwork.