Keep Up To Date With The Latest Financial Regulations KNOW MORE

KYC Hub Blog

View All
Post-Image

25 March 2021 Due to raising covid-19 concern in the world and India being a prominent figure in the fight against coronavirus, FAFT review has been pushed to January-February next year.

Post-Image

18 March 2021   The UK took a step towards controlling terrorism and terror financing and imposed strict restrictions on 6 Syrian regimes including Faisal Mekdad, the new Syrian foreign minister.