Search For "anti money laundering"
UAE's enhanced ratings in Global Anti-Money Laundering Risk Index enhance
Updated : 1 year, 9 months ago IST
The United Arab Emirates's improved rating in a global risk index has given the financial services sector a boost, reflecting the country's advancements in combating money laundering and the financing of terrorism.
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UAE plays leading global role in combating financial crimes: Hamid Al Zaab
Updated : 2 years ago IST
Hamid Al Zaabi, Director-General of the Executive Office for Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT), said that the United Arab Emirates plays a leading global role in combating financial crimes, noting that the UAE will begin the next Mutual Evaluation Report (MER) o
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Tookitaki Announces Rebranding of its AML Suite to FinCense to reflect the
Updated : 2 years, 1 month ago IST
Singapore, February 5: Tookitaki, a trusted leader in the financial crime space, announced the rebranding of its flagship Anti Money Laundering Suite (AMLS) to FinCense. This strategic move is aimed at better representing the enhanced capabilities of its compliance platform, which now seamle
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Mudrex Introduces Free Transfers from Binance for 200+ Tokens and Relation
Updated : 2 years, 2 months ago IST
Bengaluru (Karnataka) [India], January 15: Mudrex, a leading global crypto investment platform backed by Y-Combinator, announced that they're offering support for over 200 tokens and introducing free and seamless crypto transfers from Binance, following the Financial Intelligence Unit's show
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UAE: Ministry of Economy participates in 7th Mena RegTech Conference
Updated : 2 years, 2 months ago IST
UAE's Ministry of Economy (MoEc), represented by the Anti-Money Laundering Department, took part in the seventh edition of the MENA RegTech Conference, an event dedicated to exploring the innovative applications of regulatory technology in MENA.
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India, US co-chair AML/CFT Dialogue, agree to improve cooperation against
Updated : 2 years, 3 months ago IST
India and the United States co-chaired the US-India Anti-Money Laundering and Countering the Financing of Terrorism Dialogue, and agreed to improve cooperation and information sharing
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India, US reaffirm commitment to combat illicit finance risks in global fi
Updated : 2 years, 3 months ago IST
India and the US recently co-chaired the 'US-India Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT)Dialogue'.
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US Under Secretary Brian Nelson to travel to New Delhi, Mumbai
Updated : 2 years, 3 months ago IST
US Under Secretary of Treasury for Terrorism and Financial Intelligence Brian E. Nelson will travel to New Delhi, Mumbai from December 11-15.
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IMF asks Pakistan to implement anti-money laundering laws
Updated : 2 years, 4 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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Delegation of Executive Office of Anti-Money Laundering, Counter-Terrorism
Updated : 2 years, 4 months ago IST
A delegation from the Executive Office of Anti-Money Laundering and Counter Terrorism Financing and the Executive Office for Control and Non-Proliferation has visited Washington, DC, and met with officials from the US government, the World Bank Group, the International Monetary Fund, the Ins
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CBUAE lifts monitoring imposed on bank operating in UAE
Updated : 2 years, 5 months ago IST
The Central Bank of the UAE (CBUAE) announced the conclusion of administrative measures it had previously imposed on a bank operating in the UAE. This is a result of the bank’s adherence to the directives of the CBUAE with regard to the appointment of a consultant to take action and remediat
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UAE: Abdullah bin Zayed chairs meeting on Anti-Money Laundering
Updated : 2 years, 6 months ago IST
Sheikh Abdullah bin Zayed Al Nahyan, Minister of Foreign Affairs, chaired the 19th meeting of the Higher Committee Overseeing the National Strategy on Anti-Money Laundering and Countering the Financing of Terrorism.
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