Search For "anti money laundering"
Updated : 2 years, 8 months ago IST
Islamabad [Pakistan], Oct 10 (ANI): Pakistan has prepared its compliance report for the Financial Action Task Force's (FATF) crucial plenary meeting that is scheduled to be held in Paris from October 12 to October 15, during which the global anti-money laundering watchdog will give its decis
Updated : 2 years, 10 months ago IST
Kathmandu [Nepal], Aug 19 (ANI): As many as 20 Nepalese government officials have begun a customised six-day training course on 'Anti-Money Laundering and Countering Financing of Terrorism', the Indian embassy here informed on Monday.
Updated : 3 years ago IST
Mumbai (Maharashtra) [India], Jun 19 (ANI): The Reserve Bank of India (RBI) has imposed a fine of Rs one crore on private sector lender HDFC Bank for violation norms relating to know-your-customer (KYC), anti-money laundering and reporting of frauds.
Updated : 3 years, 8 months ago IST
New Delhi [India], Oct 29 (NewsVoir): Anti-Money Laundering (AML) refers to a set of rules, policies, procedures and regulations implemented to mitigate the risks of money laundering and terrorism financing.
Updated : 4 years ago IST
Canberra [Australia], Jun 4 (ANI): Australia's Commonwealth Bank on Monday agreed to pay 700 million Australian dollars (USD 530 million) after admitting to breaches in anti-money laundering and counter-terrorism laws.
Updated : 4 years, 3 months ago IST
Singapore City (Singapore), Mar. 6 (ANI): China's recent failure to shield Pakistan from censorship by an international anti-terrorism funding and anti-money laundering body suggests Beijing is struggling to balance its contradictory interests in South Asia, says an expert on Asian and Mi
Updated : 4 years, 10 months ago IST
New Delhi [India], Jan. 26 (ANI): Acknowledging the importance of the ongoing bilateral security cooperation for ensuring a conducive and peaceful environment for progress and development of the two countries, India and UAE have agreed to further enhance cooperation in the fields of law enfo