Search For "anti money laundering"
Nepal's FATF grey list inclusion sparks political row, Opposition seeks PM
Updated : 1 year ago IST
This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CFT) regimes. Nepal was on the FATF grey list from 2008 to 2014.
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Mastercard Launches Anti-Money Laundering Service "TRACE" to Combat Financ
Updated : 1 year ago IST
Singapore, February 13: Mastercard today officially announced the launch of TRACE (Trace Financial Crime) in Asia Pacific, a sophisticated network-level solution that harnesses artificial intelligence to identify and prevent money laundering and financial crime. Powered by timely and large-s
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UAE keeps pace with present, foresees future with proactive legislative sy
Updated : 1 year, 2 months ago IST
In 2024, the UAE continued to modernize its legislative system, ensuring it meets current demands and anticipates future needs. Key updates included the establishment of the International Humanitarian and Philanthropic Council, new amendments to combat financial crimes, and the creation of t
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Bharat Fintech Summit 2025- Ushering the Future of Digital Finance in Indi
Updated : 1 year, 2 months ago IST
Mumbai (Maharashtra) [India], December 26: In the third edition of Digital Fifth's Bharat Fintech summit to be held on 5th & 6th February 2025, discussions will revolve around the theme, 'navigating the next wave of digital finance.'
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ED restitutes property worth Rs 12.73 crore in Chennai
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) said on Monday that it has "restituted" a property valued at Rs 12.73 crore in Chennai's Saidapet Taluk to its rightful claimant in an anti-money laundering case.
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India, Qatar discuss cooperation in fighting money laundering, terror fina
Updated : 1 year, 4 months ago IST
A nine-member delegation of the financial intelligence unit of Qatar visited its Indian counterpart in the presence of Vivek Aggarwal, Head, FIU-IND. It was a two-day that ended today.
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Upstox becomes first largest retail broker to implement real time AML chec
Updated : 1 year, 4 months ago IST
Mumbai (Maharashtra) [India], October 22: Upstox, one of India's largest stock trading and investment platforms has become first in its category to implement real time Anti Money Laundering checks provided by Screenzaa from TrackWizz, a software product by TSS Consultancy.
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India faces serious terrorism, terrorist financing threats from Al Qaeda:
Updated : 1 year, 5 months ago IST
The Financial Action Task Force (FATF) on Thursday praised India's efforts to tackle illicit finance, however, warned the country of serious terrorism and terrorist financing threats, including those related to ISIL or Al Qaeda.
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Jocata launches One Case Manager enabling Financial Institutions comply by
Updated : 1 year, 7 months ago IST
New Delhi [India], August 12: Jocata, a leading RegTech partner for the BFSI industry announces the pan-India rollout of its industry-first offering called 'One Case Manager'. Jocata One Case Manager comes at a time when RBI circular dated January 2024 directs the regulated entities (REs)
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UAE Government amends provisions of law on Anti-Money Laundering and Comba
Updated : 1 year, 7 months ago IST
In line with the ongoing development of the legislative and legal system, the Decree aims to, further, advance the legal framework supporting the efforts of the country's relevant authorities in charge of combating financial crimes
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GIFT City, NFSU ink MoU to fortify financial and cyber security skills
Updated : 1 year, 7 months ago IST
The strategic alliance aims to stimulate interest and innovation in education, training, and research across these critical fields.
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Sixth EU-UAE Structural Dialogue on AML/CFT concludes in Brussels
Updated : 1 year, 8 months ago IST
The sixth EU-UAE Structural Dialogue on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) was recently held in Brussels.
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