FATF Report on Investigating Professional Money Laundering, Underground Banking, and the Use of Hawala and Other Similar Service Providers

The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons that the Financial Action Task Force (FATF) has published a new report entitled, ‘Investigating Professional Money Laundering, Underground Banking, and the Use of Hawala and Other Similar Service Providers’. This report reflects on the increasing role of underground banking, hawala and other similar … Continued