Bwtmonline - Baylori… · 02:01 18 Oct 2023
Under Secretary for Terrorism and Financial Intelligence Brian Nelson at Deloitte’s 15th Annual Anti-Money Laundering Conference[…] First, I’ll discuss Treasury’s ef… Read More
Combatting Terrorist Financing Blog Posts
Werbung Austria - Sl… · 00:02 24 Oct 2023
An anonymous reader quotes a report from Wired: Hamas' attacks against Israel on October 7 have shifted the geopolitical landscape and triggered a looming Israeli ground assault in the Gaza… Read More
Vedvyas Articles · 07:32 20 Oct 2023
To revist this article, visit My Profile, then View saved stories.To revist this article, visit My Profile, then View saved stories.Andy GreenbergHamas’ attacks Against Israel on Octob… Read More
Insights Success Is … · 07:36 22 Sep 2023
Silent Eight, led by CEO Martin Markiewicz, is employing artificial intelligence (AI) to assist financial institutions in combatting financial crime, particularly money laundering and terror… Read More
Middle East Headline… · 01:39 24 Aug 2023
A cash trade operating within the UAE has recently come under scrutiny and has been slapped with a substantial fine amounting to Dh4.8 million due to its perceived inadequacies in compliance… Read More
Compliance Services … · 08:57 24 Jul 2023
1. Introduction
Recent developments in financial crime have highlighted the critical role of robust money laundering processes and procedures for law firms. For instance, a case invol… Read More
Remember To Review A… · 10:06 11 Jul 2023
New legislation came into effect on 1 April 2023 that introduces a series of new Anti-Money Laundering (AML) requirements for regulated firms and tightens the requirements for certain Trusts… Read More
Grammar Sikho · 13:00 04 Jul 2023
In the ever-evolving landscape of online gambling, player protection and fairness are paramount. To uphold these principles, regulatory bodies play a crucial role in overseeing the industry… Read More
A Detailed Guide Of … · 00:50 24 Jun 2023
Cameroon, Croatia, Vietnam put on FATF Grey List | 23rd June 2023
Home… Read More
Investomania · 22:13 31 May 2023
Table of ContentsWhat is cryptocurrency?What is blockchain?Is cryptocurrency regulated in the UK?Cryptocurrency guidesPopular cryptocurrenciesCryptocurrency FAQsWhat is Cryptocurrency?Crypto… Read More
A Detailed Guide Of … · 06:15 15 Nov 2022
What is terrorist financing?
Home… Read More
Auditors In Dubai, A… · 09:02 18 Mar 2023
The UAE has implemented robust laws and regulations in regard to Anti-Money Laundering and Combatting of Financing of Terrorism (AML-CFT). However, criminals use sophisticated typologies to… Read More
A Detailed Guide Of … · 11:39 23 Mar 2023
MOEC/AML/0012023 Updated list of high-risk jurisdictions and jurisdictions under increased monitoring and counter-measures to… Read More
A Detailed Guide Of … · 06:29 12 Jan 2023
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Breaking News · 19:22 01 Dec 2022
The establishment of SCUML in 2005 was as a commitment by Nigeria, through the Federal Government constituted Presidential Inter-Agency Committee, to the Financial Action Task Force (FATF)… Read More
Age Verification In … · 12:00 14 Nov 2022
Money Laundering Explained – Criminal activities generate huge illegitimate cash that needs to be converted into plausible income for lawful access without raising doubts or retaliatio… Read More
Alliance For Citizen… · 15:43 11 Oct 2022
The Kingdom of Saudi Arabia, home of the two holiest sites in Islam and the world’s second-largest oil reserves, is an important regional power and a long-standing partner of the Unite… Read More
A Detailed Guide Of … · 09:04 23 Aug 2022
Home… Read More
Auditors In Dubai, A… · 07:39 10 Sep 2022
Virtual Assets Service Providers are required to comply with the regulations of the Anti-Money Laundering and Combatting Financing of Terrorism (AML-CFT) in the UAE. The recent growth in dem… Read More
A Detailed Guide Of … · 09:35 07 Jul 2022
Home… Read More
Docuware Continues L… · 17:28 28 Feb 2020
Money laundering and terrorist funding are two of the biggest problems of our modern world. Often the laundered money reaches in the hands of criminal organizations or terrorists, which in r… Read More
Auditors In Dubai, A… · 11:38 29 Apr 2022
Ensuring compliance with Anti-Money Laundering and Combatting Financing of Terrorism (AML-CFT) laws is mandatory for UAE businesses, especially Financial Institutions and Designated Non-Fina… Read More
Stl.news · 14:48 28 Jan 2022
Washington, DC (STL.News) The US Department of State released the following statement:
The following statement was released by United States Secretary of State Antony J. Blink… Read More
Muashra · 16:56 05 Nov 2021
Lately, Pakistan being on FATF’s grey list was considered to be a fiasco. The Dawn News reported Financial Action Task Force (FATF) declared that “Pakistan will continue to remai… Read More
Teflon Trump Upsets … · 13:43 23 Aug 2021
The Central Bank of the UAE (CBUAE) has recently issued new guidance on anti-money laundering and combatting the financing of terrorism (AML/CFT) to Registered Hawala Providers (RHP) and Lic… Read More
Jobs World · 03:43 15 Jul 2021
Foreign Minister S Jaishankar, without naming the Taliban on Wednesday, advised that it should work out an acceptable compromise based on the Doha process, Istanbul process and Moscow format… Read More
Education Is Not The… · 10:09 22 Jan 2020
Towards an Awakened India
Model United Nations (MUN) 2020
‘Unearthing Reality’
The Next Chapter: PWS MUN 2020: On the morning of 18th January 2020, a… Read More
Teflon Trump Upsets … · 11:38 07 Dec 2019
Pakistan has apprised the Financial Action Task Force (FATF) of the federal government’s initiative to take complete administrative control over 113 madrassas across the country.
The c… Read More
Monaker Group, Inc. … · 19:12 14 Mar 2018
Cannabis-focused financial services company Medical Cannabis Payment Solutions (OTC: REFG) has created savvy innovations and fast-developing systems to solve cash-handling problems. An arti… Read More
Philippines Lifestyl… · 15:09 12 Feb 2019
AMBASSADOR SUNG KIM: How do we ensure that our friendship, partnership, and alliance, forged over the past century, evolve to meet our needs a century from now?
Last week, the US Emba… Read More
The Independent View · 00:19 15 Jul 2017
The Republican-led House decisively Approved a Defense Policy Bill on Friday that Declares Climate Change a National Security Threat, demands rigorous Oversight of the Pentagon’s Cyber… Read More