The Financial Intelligence Analysis Unit (FIAU) has issued a notice under Article 13C of the Prevention of Money Laundering Act (PMLA) and in alignment with the guidelines for the disclosure of AML/CFT penalties and measures as set by the FIAU’s Board of Governors.
The notice contains summarized details from the FIAU’s decision on the enforcement of administrative measures and does not present a complete reproduction of the actual decision.
Read the full notice below
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, 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}