JusticeNotableConfirmedDeveloping
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Irish firms report low compliance readiness for upcoming EU anti-money laundering regulations
Irish IndependentLO·IE·1 day ago
Barbados Attorney General Wilfred Abrahams announced the country will undergo its next Caribbean Financial Action Task Force (CFATF) evaluation within the next year. The assessment will test the nation's anti-money laundering and counter-terrorism financing frameworks, with failure potentially impacting the country's international financial standing.