The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. It sets international ...

Pakistan has significant potential to leverage blockchain technology for financial inclusion. Therefore, by setting up ...

The Isle of Man Financial Services Authority has set out a two-year programme aimed at countering financial crime. It ...

Pakistan’s foray into cultivating crypto-friendly policies despite a deficient AML/CFT regime sparks serious regulatory ...

The Financial Intelligence Authority (FIA) has called upon stakeholders to join forces and prevent Uganda from being ...

Reports estimate that trade-based money laundering costs Uganda over $6.6 billion annually Kampala, Uganda | JULIUS BUSINGE | ...

The RBI Governor Sanjay Malhotra said that there is a need for continuous improvement in India’s anti-money laundering (AML) and counter-financing of terrorism (CFT) efforts.

and of the RC either when first appointed or when one of them changes Funds that have not yet established a comprehensive AML/CFT framework must do so immediately, as no exemption will be granted ...

Reserve Bank of India (RBI) governor Sanjay Malhotra on Wednesday said that policymakers need to be mindful that their ...

Best practices in the application of risk-based supervision over all financial institutions (FI) were presented during an OSCE-organized seminar that ...

RBI Governor emphasizes precise, balanced AML/CFT policies to target illicit activities without burdening legitimate ...

The course will examine the key concepts of Virtual Assets (VA) and Virtual Asset Service Providers (VASPs), and the ways in which risks related to VA can be assessed, along with the elements required ...