Search For "anti money laundering"
Israel has new anti-money laundering law
Updated : 2 years, 6 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, 6 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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Pak: Two Afghans with foreign currency held at Torkham border
Updated : 2 years, 6 months ago IST
The anti-money laundering force on Saturday informed that the currency was detected with the help of sniffer dogs from a wheelchair used by one of the arrested Afghans to cross the border.
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CBUAE imposes financial sanction on exchange house operating in UAE
Updated : 2 years, 7 months ago IST
The Central Bank of the UAE (CBUAE) imposed a financial sanction on an exchange house operating in the UAE, pursuant to Article 14 of the Federal Decree-Law No.20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations, and Article
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Tookitaki launches Compliance-as-a-Service (CaaS) solution, a self-service
Updated : 2 years, 7 months ago IST
Singapore, August 7: Tookitaki, a trusted leader in the anti-money laundering space, announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions globally. This innovative SaaS offering, optimised for cost and efficiency, gives financial i
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UAE: Executive Office of Anti-Money Laundering, holds second NAR Workshop
Updated : 2 years, 7 months ago IST
The Executive Office of Anti-Money Laundering and Countering the Financing of Terrorism (EO AML/CFT) commenced the second workshop of the UAE's 2022/23 Money Laundering/Terrorist Financing (ML/TF) National Risk Assessment (NRA) in collaboration with the World Bank Group.
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UAE hosts annual Egmont Group Plenary to discuss use of IT to enhance AML/
Updated : 2 years, 8 months ago IST
Under the patronage of Sheikh Mansour bin Zayed Al Nahyan, Vice President, Deputy Prime Minister, Minister of the Presidential Court, and Chairman of the Central Bank of the UAE (CBUAE), Khaled Mohamed Balama, Governor of CBUAE and Chairman of the UAE National Anti Money Laundering and Comba
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US-India statement calls on FATF to tighten terror financing standards
Updated : 2 years, 8 months ago IST
The US-India joint statement released during Prime Minister Narendra Modi's maiden State visit to the country, left open the option of asking the Financial Action Task Force (FATF) to further tighten its anti-money-laundering and terrorism financing standards, Dawn reported.
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Six months after removal from FATF 'grey list' on terror funding, Pakistan
Updated : 2 years, 10 months ago IST
the country seems to remain in a state of policy reluctance when it comes to catering to the problematic domains, according to the report by InsideOver.
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Binocs publishes Comprehensive Report on Crypto Tax Regulations 2023
Updated : 2 years, 11 months ago IST
Bangalore (Karnataka) [India], April 17 (ANI/ATK): The cryptocurrency landscape has been transforming in 2023, with regulatory changes, market developments, and crucial events shaping the sector. Binocs, a leading expert in crypto tax regulations, has published a comprehensive report on the
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4 bankers convicted in Switzerland for helping Russian President Putin's f
Updated : 2 years, 11 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 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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