Search For "anti money laundering"
RBI penalises HDFC Bank for violating KYC norms
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Jun 19 (ANI): The Reserve Bank of India (RBI) has imposed a fine of Rs one crore on private sector lender HDFC Bank for violation norms relating to know-your-customer (KYC), anti-money laundering and reporting of frauds.
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Risk review report on Anti Money Laundering by Alea Consulting
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 29 (NewsVoir): Anti-Money Laundering (AML) refers to a set of rules, policies, procedures and regulations implemented to mitigate the risks of money laundering and terrorism financing.
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Commonwealth Bank fined $700 mn for money-laundering, terror financing bre
Updated : 7 years, 9 months ago IST
Canberra [Australia], Jun 4 (ANI): Australia's Commonwealth Bank on Monday agreed to pay 700 million Australian dollars (USD 530 million) after admitting to breaches in anti-money laundering and counter-terrorism laws.
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China struggling to balance contradictory interests in Pakistan: Expert
Updated : 8 years ago IST
Singapore City (Singapore), Mar. 6 (ANI): China's recent failure to shield Pakistan from censorship by an international anti-terrorism funding and anti-money laundering body suggests Beijing is struggling to balance its contradictory interests in South Asia, says an expert on Asian and Mi
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India, UAE to fight against drug trafficking, human trafficking
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan. 26 (ANI): Acknowledging the importance of the ongoing bilateral security cooperation for ensuring a conducive and peaceful environment for progress and development of the two countries, India and UAE have agreed to further enhance cooperation in the fields of law enfo
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