Financial Crime Compliance | Training | Advisory
It will be prudent to note that while spoilers will keep casting shadows on the earnest efforts of Pakistan, the synergy within the government seen so far to get out of the FATF Grey List should continue. PHOTO COURTESY: FATF The lockdown in Pakistan to con…
The U.S. Departments of State, the Treasury, and Homeland Security, and the Federal Bureau of Investigation are issuing this advisory as a comprehensive resource on the North Korean cyber threat for the international community, network defenders, and the publ…
CERT mailing list archives AA20-106A: Guidance on the North Korean Cyber Threat From: “US-CERT” Date: Wed, 15 Apr 2020 13:34:13 +0000 Cybersecurity and Infrastructure Security Agency Logo National Cyber Awareness System…
Photo: Permssion to use JPMorgan Chase, the first American bank to create and successfully test a digital coin representing a fiat currency, also provided the most fossil fuel financing out of any bank in the world, according to a 2019 report titled Banking …
Iran’s Supreme Leader Khamenei “has billions of dollars stashed away that could be tapped to fight the virus.”U.S. President Donald Trump plans to block Iran’s bid for a $5 billion loan from the International Monetary Fund (IMF), news reports say. The interna…
The Central Bank of Kenya (CBK) has slapped the newly rebranded Absa Bank Kenya, formerly Barclays Kenya, with sanctions among them a one-week suspension as an authorised foreign exchange dealer for failing to ensure standard checks on some trades in March. …
In a region bedeviled by war, corruption, money laundering and terrorism, banks are finally investing in financial-crime compliance. Exclusion from international financial markets is the greatest fear for any bank. In the Middle East it is a daily concern,…
April 9, 2020 The Staff Report was prepared by a staff team of the IMF for the Executive Board’s consideration on April 8, 2020. The staff report reflects discussions with the Maltese authorities in February 2020 and is based on the information available as …
ISLAMABAD: Global anti-money laundering watchdog FATF will review Pakistan’s performance to meet international commitments in the fight against terror financing during a meeting scheduled to be held in China in June. Paris-based Financial Action Task Force (…
Global anti-money laundering watchdog FATF will review Pakistan’s performance to meet international commitments in the fight against terror financing during a meeting scheduled to be held in China in June. Paris-based Financial Action Task Force (FATF) is an…
