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 ...

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 ...

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 ...

Initiative aims to promote a culture of compliance & awareness on anti-money laundering measures Abu Dhabi: The Ministry of the Economy (MoEc) signed a partnership agreement with the International ...

Legal drafters, policy makers, AML/CFT supervisors for the financial sector (in particular, VASP supervisors) financial intelligence units, company registrars, tax authorities, law enforcement ...

(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 ...

Acquiring the necessary skills and knowledge in the realm of Anti-Money Laundering is crucial for effective compliance and risk management. Typically, organizations have to choose between investing ...

The Bank of Ghana has taken a significant step towards operationalising Ghana rsquo;s new Virtual Asset Service Providers Act ...

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 ...