Tracking money laundering for terrorist activities entails better data mining and adjusting KYC for different levels of risk ...

The FATF has endorsed India’s digital finance model, including the JAM trinity and UPI, praising its effectiveness in curbing ...

The Financial Action Task Force (FATF), the global money laundering and terrorism financing watchdog, has endorsed India’s digital stack — the JAM trinity and Unified Payment Interface (UPI) — for its ...

With the deadline to submit progress to the Financial Action Task Force (FATF) approaching on the status of South Africa’s grey listing, the department of social development revealed to the portfolio ...

With the deadline to submit progress to the Financial Action Task Force (FATF) approaching on the status of South Africa’s grey listing, the Department of Social Development has announced the ...

Radev referred to FATF, an international body committed to combating money laundering and terrorist financing, of which the European Commission is also a member. He recommended that the European ...

The department of Social Development through the Nonprofit Organisations Act, 71 of 1997, as amended by General laws Amendment Act provides for the registration of 3 types of Nonprofit Organisations, ...

The Solicitors Regulation Authority has signalled its most intensive clampdown on firms breaching money laundering ...

Blocking criminals from using banks for financial crimes "has been a priority area and you are going to see enforcement ...

The Dubai Virtual Assets Regulatory Authority (VARA) has published a circular requesting that VASPs adhere to the AML ...

The Solicitors Regulation Authority has issued fines totalling £57,000 to eight more law firms for failures in their ...

The Solicitors Regulation Authority (SRA) fines eight law firms £57,000 for inadequate anti-money laundering (AML) controls, ...