The third group of 21 officers of the Government of Nepal today started their six-day training on Anti-Money Laundering and Countering Financing of Terrorism at the National Academy of Customs, ...

Six steps can take institutions beyond merely good. What makes for a great anti-money laundering compliance program? This is not a pie-in-the-sky idea. As financial institutions strive to keep up with ...

(MENAFN- Emirates News Agency (WAM)) ABU DHABI, 2nd May, 2021 (WAM) -- In March and April, the Ministry of Foreign Affairs and International Cooperation (MoFAIC) of the UAE has welcomed officials from ...

As part of ongoing outreach to Designated Non-Financial Businesses and Professions (DNFBPs), the Federal Board of Revenue (FBR) in collaboration with the United Nations Office on Drugs and Crime ...

Prime Bank PLC organized a day-long training program on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Compliance in Sylhet recently. The session was arranged by the bank’s ...

Legal drafters, policy makers, financial sector AML/CFT supervisors, supervisors of designated non-financial businesses and professions, financial intelligence unit officials, criminal justice ...

IN THIS week’s article, the respective roles of the regulator and registrants in ensuring compliance with Anti-Money Laundering and Combating the Financing of Terrorism (AML/ CFT) requirements will be ...

The issue received bids for 7.84 crore shares from institutional investors of their quota of 6.88 crore shares. (PTI) The BSE today asked stock brokers to submit details on training programmes for ...

As part of its endeavors to support the UAE's efforts to raise awareness on the culture of compliance within the business community and to tackle money laundering crimes and combat the financing of ...

Qatar Financial Markets Authority (QFMA) and Qatar Financial Center Authority (QFCA) signed, on Thursday, a Memorandum of Understanding (MoU) on Anti-Money laundering/Combating the Financing of ...