Search For "combating the financing of terrorism"
Jocata launches One Case Manager enabling Financial Institutions comply by
Updated : 1 year, 9 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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CBUAE imposes financial sanction on exchange house operating in UAE
Updated : 2 years, 9 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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Terror financing discussed at 8th ministerial meeting of India-US Economic
Updated : 4 years, 7 months ago IST
Washington DC [US], October 15 (ANI): The Eighth ministerial meeting of India-US Economic and Financial Partnership Dialogue was held on Thursday (Local Time) in Washington DC and discussions were held on a range of subjects, including anti-money laundering and combating the financing of ter
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FM Sitharaman discusses issues of anti-money laundering, terror financing
Updated : 4 years, 7 months ago IST
Washington DC [US], October 15 (ANI): Union Finance Minister Nirmala Sitharaman and US Treasury Secretary Janet Yellen met on Thursday here for the 8th ministerial meeting of the India-USA Economic and Financial Partnership and had productive discussions on various subjects, including recove
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ADB promotes innovation and efficiency to bolster anti-corruption efforts
Updated : 6 years, 1 month ago IST
Manila [The Philippines], April 6 (ANI): The Asian Development Bank (ADB) is promoting innovation and efficiency to enhance its anti-corruption efforts by streamlining case management and expediting the assessment of complaints and completion of investigations, according to the Office of Ant
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