Search For "anti money laundering law"
IMF asks Pakistan to implement anti-money laundering laws
Updated : 2 years, 6 months ago IST
Pakistan has been asked by the International Monetary Fund (IMF) to ensure strict implementation of anti-money laundering laws, ARY News reported.
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Israel has new anti-money laundering law
Updated : 2 years, 9 months ago IST
On August 14, 2023, the Israel Securities Authority published the draft Money Laundering Prohibition Order (Identification, reporting and records management obligations of a payment company and a basic initiative to prevent money laundering and terrorist financing), the 2023 Law for public c
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Israel has new anti-money laundering law
Updated : 2 years, 9 months ago IST
The services that are regulated under the Practice Regulation Law are; Issuance of means of payment, Payment transaction clearing, payment account management, and payment initiation service (basic and advanced).
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4 bankers convicted in Switzerland for helping Russian President Putin's f
Updated : 3 years, 2 months ago IST
A Zurich court found four Gazprombank bankers guilty of not conducting proper checks when opening accounts linked to a close friend of Russian President Vladimir Putin years ago.
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India applies anti-money laundering laws to cryptocurrency - Dogetti, Meta
Updated : 3 years, 2 months ago IST
New Delhi [India], March 14 (ANI/ATK): India is tightening the screws on cryptocurrency as the country's Ministry of Finance, in a gazette notification announced that all transactions related to cryptocurrencies or virtual tokens will come under the Prevention of Money Laundering Act 2002 (P
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ED attaches Archana Nag's house worth Rs 3.64 crore in honey trap case
Updated : 3 years, 4 months ago IST
The Enforcement Directorate has attached a house worth Rs 3.64 crore of Archana Nag, prime accused in an alleged sextortion case of Odisha, under the anti-money laundering law, the federal agency said on Wednesday.
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ED attaches J-K separatist leader Shabir Shah's Srinagar house in terror f
Updated : 3 years, 7 months ago IST
Officials of the Enforcement Directorate (ED) have attached Jammu and Kashmir separatist leader Shabir Ahmad Shah's Srinagar-based house valued at Rs 21.80 lakh under anti-money laundering law in a case linked to the funding of terror activities, the agency said on Friday.
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Pakistani banks under international scrutiny for terror funding: Report
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], March 14 (ANI): Pakistan, which has been trying to elude accusations for keeping banking laws lax to help terrorist groups move funds, has suffered a major blow after two US banking regulators fined the National Bank of Pakistan over USD 50 million for not complying wit
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ED arrests two persons in Bihar in PMLA case linked to hawala transactions
Updated : 5 years, 8 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two persons in Bihar under the anti-money laundering law linked to a case of alleged hawala transactions done post-demonetisation.
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