14th September 2021 Basel, Switzerland has released today the 10th edition of the Basel AML index raise concerning questions about the path jurisdictions are toward fighting anti-money laundering (AML) and terror.
9th September 2021 The Financial Intelligence Unit (FIU) and the Secretariat of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) holds a preliminary meeting last Friday to discuss the.
7th September 2021 Recently, RBI announces, there is no need for dual KYC verification and background checks for individuals and corporates. Previously, as per RBI norms, financial compliance teams have to run digital.
3rd September 2021 Once again, the global watchdog has announced names of the countries that are not following the strict guidelines of FAFT regulations. The action plan for the blacklisted and greylisted companies was.
31st August 2021 The Reserve Bank of India could launch its first one-of-a-kind digital currency program in December. The rising demand and instability of cryptocurrencies and their fraud have pushed down governments.