US EditionMalawi dodges financial blacklisting
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Malawi dodges financial blacklisting
Parliament on Friday passed the Financial Crimes Bill (Amendment) which aims to align the country’s laws with the Financial Action Task Force (Fatf)’s 40 recommendations to strengthen systems for detecting and halting financial crimes. The country was on the verge of being blacklisted by the global watchdog due to delays in addressing gaps in laws combating money laundering and terrorist financing. Parliament has nodded to the Financial Crimes…
·Blantyre, Malawi
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