Effective anti-money laundering and combating the financing of terrorism (AML/CFT) policies and measures are key to the integrity and stability of the international financial system and member ...

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a proposed rule that would require financial institutions to implement "effective, risk-based" anti-money ...

The UK Financial Conduct Authority (FCA) has become the anti-money laundering and countering the financing of terrorism (AML/CFT) supervisor for some types of cryptoasset businesses. These will need ...

On June 30, 2021, the Financial Crimes Enforcement Network (FinCEN), a bureau of the US Department of the Treasury that collects and analyzes information about financial transactions in order to ...

ISLAMABAD: In order to prevent and combat the money laundering and terrorism financing, the Securities and Exchange Commission of Pakistan (SECP) notified the Securities and Exchange Commission of ...

Cabinet approves AML-CFT National Policy ahead of Asia Pacific Regional Group evaluation Policy aims to address Sri Lanka’s money laundering and terrorism financing vulnerabilities Third mutual ...

The Finance Minister, Dr. Cassiel Ato Forson, has expressed Ghana's commitment to ensuring adequate resources, including financial, technical, and logistical, for the implementation of the national ...

ABU DHABI - The Ministry of the Economy (MoEc) signed a partnership agreement with the International Compliance Association (ICA) to implement a specialised training programme on anti-money laundering ...

The Central Bank of Nigeria (CBN) has taken steps to protect the financial system from cases of money laundering through Other Financial Institutions (OFIS) such Microfinance Banks (MfBs), Finance ...

Julia Kagan is a financial/consumer journalist and former senior editor, personal finance, of Investopedia. Eric's career includes extensive work in both public and corporate accounting with ...