Financial Crime Compliance | Training | Advisory
WASHINGTON President Donald Trump used a televised address on Iran Wednesday to warn Tehran of further provocations after it launched more than a dozen ballistic missiles on two bases in Iraq where American troops are stationed. But he also noted there were…
Paraguay is preparing to take its nascent cryptocurrency industry mainstream. Last week, the Latin American countrys anti-money-laundering (AML) chief, the Secretary for Preventing Money and Property Laundering (SEPRELAD), announced a nationwide crypto surve…
An Anti-Terrorism Court has summoned Jamaatud Dawa (JuD) leader Hafiz Saeed to record his closing statement on Friday after it wrapped up the trial of two terror financing cases against him. Trials of both the cases against the JuD leader wrapped up on Thurs…
A sum of RM254,112.24 that was frozen from the bank accounts of Sabah Umno Liaison Committee (Sabah Umno) for being allegedly linked to 1MDB funds has become the property of the government. The government has sought to forfeit a total of RM1,254,112.24 from …
ISLAMABAD: Responding to the Pakistan progress report, a regional affiliate of the Financial Action Task Force (FATF) has forwarded 150 comments and clarifications in all sectors, but mostly related to the action taken by the country against banned groups and…
More work is needed by Greece to restore the ability of its criminal justice system to counter corruption, Europe’s main rights watchdog said on Tuesday (17 December). In June, Greece downgraded bribery of public officials from a felony to a misdemeanour, so…
The International Monetary Fund (IMF) has encouraged the Philippines’central bank to explore the possibility of starting to collect data on cross-border flows of crypto assets. The IMF made the recommendation in a Technical Assistance Report paper, released …
A global watchdog for terror financing has sought more clarifications and data from Pakistan on actions taken by it against madrassas belonging to the banned outfits, weeks after Islamabad submitted a report to the Paris-based body detailing steps taken by th…
INSIGHTS DAILY CURRENT AFFAIRS + PIB SUMMARY- 24 DECEMBER 2019 Table of Contents: GS Paper 2: 1. Mental disorders high in South India. 2. Rohingya Crisis. 3. FATFs another 150 questions for Pakistan. GS Paper 3: 1. Quick Reaction Surface-to-Air missile…
Iran Press TV Wednesday, 25 December 2019 6:32 PM The governor of the Central Bank of Iran (CBI) has said that China and Russia have urged Tehran to adopt a series of rules by the global money laundering watchdog FATF to allow trade between Iran and allies …
