[ad_1] * Introduces new measures to monitor politicians, customers* SERAP: Regulation violates freedom of expression, rights to privacy With two different policy documents issued at the weekend, the Central Bank…
Tag: antimoney
UAE’s Central Bank Introduces New Anti-Money Laundering Guidance for Crypto Businesses – Here’s the Latest
[ad_1] UAE and Bitcoin logo / Source: Adobe The UAE’s Central Bank just introduced new anti-money laundering (AML) and counter-terrorism financing guidelines for crypto businesses and financial institutions handling digital…
India’s anti-money laundering agency searches Byju’s offices
[ad_1] New Delhi: The Enforcement Directorate (ED) has conducted search and seizure operation at three premises of Raveendaran Byju and his company ‘Think & Learn Private Limited’ in Bengaluru under…
UBS looked into anti-money laundering in hiring CEO Hamers, chairman says
[ad_1] FILE PHOTO: Axel Weber, UBS Chairman of the Board of Directors, attends a session during the 50th World Economic Forum (WEF) annual meeting in Davos, Switzerland, January 22, 2020.…
CBN To Banks, Others: Pay Special Attention To Risks, Comply With Anti-money Laundering Rules
[ad_1] The Central Bank of Nigeria (CBN) has directed banks and other financial institutions (OFIs) to pay special attention to credit risk, operational risk, legal risk, liquidity risk, reputation…
German anti-money laundering chief resigns amid row over backlog
[ad_1] The head of Germany’s anti-money laundering authority resigned on Thursday after the government admitted that the Paris-based Financial Action Task Force was kept in the dark about a massive…