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FATF

FATF Declines Probe into Indonesia Law Allowing Danantara Bond Purchases

by Sato Asahi 1 month ago

written by Sato Asahi

FATF declines probe into Indonesia’s Danantara bonds after civil society complaint FATF declines probe into Indonesia’s Danantara bonds after civil society groups warned that recent law changes could let corrupt …

1 month ago 0 comments

Business
FATF urges Singapore to raise penalties for money laundering despite improvements

by Sato Asahi 3 months ago

by Sato Asahi 3 months ago

Singapore money laundering review: FATF calls for tougher penalties and stronger enforcement FATF warns Singapore to tighten anti-money laundering measures and increase penalties, citing gaps that could undermine the city-state’s …

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The Tokyo Tribune

Japan's english newspaper

FATF

FATF Declines Probe into Indonesia Law Allowing Danantara Bond Purchases

FATF urges Singapore to raise penalties for money laundering despite improvements

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