On 1 August 2022, the Central Bank of the United Arab Emirates (the "CBUAE") issued "Guidance for Licensed Financial Institutions ("LFIs") on the risks relating to payments" (the "Guidance"). The ...

Legal drafters, policy makers, AML/CFT supervisors for the financial sector (in particular, VASP supervisors) financial intelligence units, company registrars, tax authorities, law enforcement ...

Prime Bank PLC organized a day-long training program on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Compliance in Sylhet recently. The session was arranged by the bank’s ...

Many operators are not complying with Anti-Money Laundering and Combat of Financing of Terrorism (AML/CFT) rules in the country, Director, Nigerian Financial Intelligence Unit (NFIU), Francis Usani, ...

To reinforce the AML and CFT compliance in the banking sector and elevation of awareness about Money Laundering and Terrorist Financing, Meghna Bank PLC organized a training program on AML/CFT for ...

The course will be particularly useful for: Policy makers responsible for the introduction of AML/CFT laws and policies for the VASP sector. AML/CFT supervisors and risk analysts. Investigators and ...