Mobile financial service (MFS) provider bKash organised an annual seminar in Dhaka recently to boost the skills of employees engaged in anti-money laundering and combating financing of terrorism ...

The AML/CFT program must be in writing and made available upon request. Unlike the current rules, which focus on board approval, the proposal would allow approval by the board, an equivalent governing ...

Require “effective” AML/CFT programs. FinCEN would formally distinguish between establishing an AML/CFT program and ...

On April 7, FinCEN announced a proposed rule that it described as a “fundamental reform” of AML/CFT program requirements applicable to banks and ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The Central Bank of Nigeria (CBN) is working on introducing the automation of Anti Money Laundering and Combating Financing Terrorism (AML/CFT) in the Nigerian financial system as it yesterday ...

Add Yahoo as a preferred source to see more of our stories on Google. The paper provides internal auditors within Singapore’s banks and external auditors who work with banks with a common framework to ...

Sebi has launched a certification course focused on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) to enhance understanding among securities market intermediaries. The ...

This technical note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Malta summarizes the findings of a targeted review of several aspects of Malta’s progress in ...

The IMF's research and analysis of AML/CFT issues has two primary objectives: (i) to contribute substantively to the international research agenda in the area of AML/CFT and (ii) to support and ...

ISLAMABAD: The International Monetary Fund (IMF) has called on Pakistan to take urgent steps to bolster its Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) framework to ...