Saudi Arabia becomes 1st Arab country to get FATF membership
Riyadh, June 22: Saudi Arabia has become the first Arab country to be granted full membership of the Financial Action Task Force (FATF) following the group''s annual general meeting in the US.
The kingdom''s accession came as the global money laundering watchdog celebrated the 30th anniversary of its first meeting held in Paris in 1989, the Saudi Press Agency reported.
Saudi Arabia which had received an invitation from the FATF at the beginning of 2015 to join as an "observer member", was admitted into the organization after the group''s meeting in Orlando, Florida, on Friday.
Saudi Arabia had been a founding member of the MENA arm of the group since November 2004, and its full membership came after it was reported the kingdom had made "tangible progress" and for its efforts in implementing the FATF''s guidelines.
The group is responsible for issuing international standards, policies and best practices to combat money laundering, terrorist financing and proliferation.
With the kingdom becoming a FATF member, the number of permanent members in the group is now 39.
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Case registered against associate film director for sexual assault of model in Kochi
Kochi (PTI): Police on Saturday said they had registered a case against an associate director in the film industry for "sexually assaulting" a model here.
The case was registered against Jojo Kurishinkal of Chengannur in Alappuzha district at the Maradu police station on May 6.
Kurishinkal has worked in several films as an assistant and associate director.
According to the FIR, the complainant, a model based in Kochi, met Kurishinkal through a dating app in July 2023.
The FIR stated that the accused told the complainant he was a film director and had separated from his wife before proposing marriage to her.
He later allegedly assured the complainant and her mother that he would go ahead with the marriage once the legal procedures related to his divorce were completed, the FIR said.
According to the FIR, the accused later invited the complainant to his apartment in Vyttila on April 18, 2024, where he "sexually assaulted" her.
The FIR further alleged that he continued to sexually harass the woman thereafter. It also stated that the accused had "physically assaulted" the complainant on multiple occasions before later refusing to marry her.
Based on the complaint, police registered a case under Section 376(2)(n) of the Indian Penal Code for repeatedly raping the same woman.
Police said the woman’s confidential statement would be recorded, following which the accused would be summoned for questioning.
