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 ...

Placement, layering, and integration are the three fundamental processes in money laundering. To muddle the process and prevent traceability, significant sums of money are divided into numerous ...

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 ...

The third group of 21 officers of the Government of Nepal today started their six-day training on Anti-Money Laundering and Countering Financing of Terrorism at the National Academy of Customs, ...

To reinforce the AML and CFT compliance in the banking sector and elevation of awareness about Money Laundering and Terrorist Financing, Meghna Bank PLC organized a training program on AML/CFT for ...

(MENAFN- Emirates News Agency (WAM)) ABU DHABI, 2nd May, 2021 (WAM) -- In March and April, the Ministry of Foreign Affairs and International Cooperation (MoFAIC) of the UAE has welcomed officials from ...

IN THIS week’s article, the respective roles of the regulator and registrants in ensuring compliance with Anti-Money Laundering and Combating the Financing of Terrorism (AML/ CFT) requirements will be ...

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 ...

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 ...