Against the backdrop of reinforced European and international anti-money-laundering and countering the financing of terrorism (AML/CFT) ...

The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) has commended its member states, including ...

Sebi has introduced a certification course to enhance understanding of Anti-Money Laundering (AML) and Combating the ...

A healthy financial institution is well equipped to counteract anti-money laundering and combat the financing of terrorism, ...

IMF Deputy Managing Director Bo Li acknowledged Nepal’s continued recovery and overall performance under the programme, ...

The Reserve Bank of New Zealand (RBNZ) on Monday welcomed the latest National Risk Assessment (NRA) which evaluates ...

Sri Lanka has hired a foreign consultant to prepare for regional scrutiny of its regime against the economic crime of money laundering and terrorism financing after repeated failures to fully comply ...

Sebi has launched a certification course focused on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) to enhance understanding among securities market intermediaries.

To reinforce the AML and CFT compliance in the banking sector and elevation of awareness about Money Laundering and Terrorist ...

The Compliance Symposium 2025 hosted by the Association of Compliance Officers of Banks in Sri Lanka (ACB) in Colombo last week discussed and deliberated the dynamic nature of banking transactions, ...

Shadril Ahmed, additional director of BFIU, and Sahalam Kazi, joint director, were present as resource persons and discussed the AML-CFT framework, initiatives, and recent typologies.

In a statement, the FATF said the country strengthened the effectiveness of its AML/CFT framework to meet commitments outlined in its action plan. It also said the Philippines demonstrated ...