Search For "anti money laundering"
UAE establishes executive office to combat money laundering, terror financ
Updated : 1 year, 4 months ago IST
Abu Dhabi [UAE], February 24 (ANI): The United Arab Emirates (UAE) Cabinet, chaired by Sheikh Mohammed bin Rashid Al Maktoum, Vice President, Prime Minister and Ruler of Dubai, has approved the establishment of the Executive Office of the Anti-Money Laundering and Countering the Financing of
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Pakistan ramps up its deception game as FATF deadline approaches
Updated : 1 year, 4 months ago IST
Paris [France], February 13 (ANI): As the deadline for Financial Action Task Force (FATF) listing approaches Pakistan has once again ramped up its deception games to convince the financial watchdog that it has tightened anti-money laundering and counter financing of terrorism (AML/CFT) regim
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Pakistan should have sufficient resources to prevent money laundering, ter
Updated : 1 year, 8 months ago IST
Berlin [Germany], October 22 (ANI): Pakistan should ensure that they have sufficient resources devoted to monitoring the activities of anyone suspected of having been or still being involved in money laundering and terror financing to militant groups, said an anti-money laundering expert.
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ED arrests two persons in Bihar in PMLA case linked to hawala transactions
Updated : 1 year, 9 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two persons in Bihar under the anti-money laundering law linked to a case of alleged hawala transactions done post-demonetisation.
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Pakistan removes thousands of names from terror watch list: Report
Updated : 2 years, 2 months ago IST
Islamabad [Pakistan], April 21 (ANI): Pakistan has removed thousands of names from its terrorist watch list in what the country says is an effort to meet its obligations ahead of a new round of assessments by a global anti-money-laundering watchdog.
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ADB promotes innovation and efficiency to bolster anti-corruption efforts
Updated : 2 years, 2 months 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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ADB, ACAMS partner to improve anti-money laundering capacities in developi
Updated : 2 years, 6 months ago IST
Manila [Philippines], Dec 4 (ANI): The Asian Development Bank (ADB) and the Association of Certified Anti-Money Laundering Specialists (ACAMS) are partnering in the pilot rollout of an internationally accredited online training programme to boost anti-money laundering and know-your-client
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Pakistan submits compliance report to FATF
Updated : 2 years, 6 months ago IST
Islamabad [Pakistan], Dec 4 (ANI): Facing the risk of being placed on the FATF blacklist with Iran and North Korea, Pakistan has submitted its compliance report to the Paris-based Financial Action Task Force (FATF) showing its efforts to change anti-money laundering and counter-terrorist fin
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Nepali officers begin training on Anti Money Laundering and CFT in India
Updated : 2 years, 6 months ago IST
Faridabad (Haryana) [India], Dec 2 (ANI): The third group of 21 officers of the Nepalese government began their six-day training on 'Anti-Money Laundering and Countering Financing of Terrorism' at the National Academy of Customs, Indirect Taxes and Narcotics (NACIN) in Faridabad on Monday.
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Bengaluru: 2nd batch of Nepali Officers join anti-money laundering trainin
Updated : 2 years, 8 months ago IST
Bengaluru [India], Oct 22 (ANI): As many as 18 officers from Nepal on Monday started their training on Anti-Money Laundering and Countering Financing of Terrorism underway in Bengaluru.
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Nepali officers begin training on 'Anti Money Laundering and Countering Fi
Updated : 2 years, 8 months ago IST
Bengaluru (Karnataka) [India], Oct 21 (ANI): The second group of eighteen officers of Nepal has begun their training on 'Anti-Money Laundering and Countering Financing of Terrorism' at the National Academy of Customs, Indirect Taxes and Narcotics (NACIN), Bengaluru on Monday.
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FATF expresses disappointment over Iran, urges it to swiftly implement ant
Updated : 2 years, 8 months ago IST
Paris [France], Oct 18 (ANI): The Financial Action Task Force (FATF) on Friday expressed disappointment over Iran, saying that Tehran's action plan regarding anti-money laundering and countering the financing of terrorism (AML/CFT) remains "outstanding."
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