On 12 June 2024, K2 Integrity and Schulte Roth & Zabel hosted a webinar discussing new regulatory obligations anticipated under proposed rules for investment advisers (IAs), timelines for finalization ...

Prime Bank PLC organized a day-long training program on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Compliance in Sylhet recently. The session was arranged by the bank’s ...

Eastern Bank PLC (EBL), as a lead bank, arranged a training program on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) for the representatives of all scheduled commercial ...

Earlier this summer, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Proposed Rule revising its regulations under the Bank Secrecy Act (BSA) requiring ...

As part of ongoing outreach to Designated Non-Financial Businesses and Professions (DNFBPs), the Federal Board of Revenue (FBR) in collaboration with the United Nations Office on Drugs and Crime ...

In today’s interconnected world, financial crime is no longer the exclusive headache of banks and traditional financial institutions. The explosion of digital services, fintech platforms, real estate ...

ISLAMABAD: As part of ongoing outreach to Designated Non-Financial Businesses and Professions (DNFBPs), the Federal Board of Revenue (FBR) in collaboration with the United Nations Office on Drugs and ...

DMCC in collaboration with the UAE Ministry of Economy and the Executive Office of the UAE Bullion Committee hosted two-day training session focused on the regulatory environment supporting the ...

Abu Dhabi – The UAE Higher Committee Overseeing the National Strategy on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) has launched two programmes to train and certify ...

As part of its endeavors to support the UAE's efforts to raise awareness on the culture of compliance within the business community and to tackle money laundering crimes and combat the financing of ...

(MENAFN- Emirates News Agency (WAM)) ABU DHABI, 28th February, 2021 (WAM) -- The UAE Higher Committee Overseeing the National Strategy on Anti-Money Laundering (AML) and Countering the Financing of ...