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 ...

The third group of 21 officers of the Government of Nepal today started their six-day training on Anti-Money Laundering and Countering Financing of Terrorism at the National Academy of Customs, ...

(MENAFN- Emirates News Agency (WAM)) ABU DHABI, 2nd May, 2021 (WAM) -- In March and April, the Ministry of Foreign Affairs and International Cooperation (MoFAIC) of the UAE has welcomed officials from ...

The Qatar Stock Exchange (QSE) has organised a training programme on Combating Money Laundering and the Financing of Terrorism (AML/CFT). The multiple workshops, attended by the entire staff of the ...

ISLAMABAD: As part of ongoing outreach to Designated Non-Financial Businesses and Professions (DNFBPs), the Federal Board of Revenue (FBR) in collaboration with the United Nations Office on Drugs and ...

As part of ongoing outreach to Designated Non-Financial Businesses and Professions (DNFBPs), the Federal Board of Revenue (FBR) in collaboration with the United Nations Office on Drugs and Crime ...

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 ...

(MENAFN- Emirates News Agency (WAM)) ABU DHABI, 28th February, 2021 (WAM) -- The UAE Higher Committee Overseeing the National Strategy on Anti-Money Laundering (AML) and Countering the Financing of ...

As part of its endeavors to support the UAE's efforts to raise awareness on the culture of compliance within the business community and to tackle money laundering crimes and combat the financing of ...

The National Oversight Committee on Financial Action (NOCFA) provides strategic oversight and leadership to combat financial crimes and uphold international standards, ensuring the security and ...