Mutual Evaluation Report of Germany provides a summary of Germany’s anti-money laundering and counter-terrorist financing (AML/CFT) measures as of November 1-19, 2021. It assesses compliance with the FATF 40 Recommendations and the effectiveness of Germany’s AML/CFT system, offering recommendations for system enhancement.
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By FCCT Editorial Team
, an independent military force, and allied militias in Sudan raped several dozen women and girls in West Darfur’s capital, El Geneina, and those fleeing to Chad between late April and late June 2023, Human Rights Watch said today. The assailants appear to have targeted people because of their Massalit ethnicity and, in some cases, because they were known activists.){kind=link}