Search Results for Tag : High-Risk

Notifications & Circulars

Financial Action Task Force (FATF) – Calls for action for High risk and other monitored jurisdictions(29.02.2024)

The Financial Action Task Force (FATF) vide public document 'High-Risk Jurisdictions subject to a Call for Action' - February 2024, has called on its .....

Tags : FATF,High-Risk, Jurisdictions

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International Cases

It is necessary to make a restriction order, when Court is satisfied that, a person is a high risk serious offender(25.02.2022)

In present case, On 25 November 2021, the State of Western Australia applied for a restriction order in respect of the Respondent, Jason Guy Hapke, un.....

Tags : Protection, Community, High-risk offender

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