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 ...

Experts fear tough rules for the art world — meant to root out criminals — will send business to New York and Hong Kong.

Looking to tough, new compliance, enforcement COVER STORY | RONALD MUSOKE | Value Added Tax (VAT) fraud is the most prevalent ...

The Attorney-General has introduced the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 (the Bill) to address ...

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

RIGA The assessment of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval) will contribute to attracting foreign investment to Latvia ...

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

On August 28, the Financial Crimes Enforcement Network (FinCEN) issued a final rule establishing anti-money laundering and countering the financing ...