The regulator has amended its 2022 AML/CFT Guidelines to permit OTP-based Aadhaar e-KYC authentication for regulated entities in IFSCs. The change expands digital customer verification methods with ...
Financial institutions would be required to conduct more thorough risk assessments on their anti-money laundering/countering the financing of terrorism (AML/CFT) programs under a new rule proposed by ...
Ghana has successfully hosted the onsite visit for its Third Round Mutual Evaluation (ME) exercise, marking a major milestone in assessing the country’s compliance with international standards on anti ...
Dlamini further cited the 2022 Mutual Evaluation Report by the ESAAMLG, which called for stronger national, sectoral and institutional understanding of money laundering and terrorism financing risks, ...
With strong political backing, regulatory clarity and internationally recognised supervisory effectiveness, Latvia offers ...
YANGON: The risks of money laundering and terrorist financing have become more complex due to the increased use of ...
The Treasury Department might propose new regulations for financial institutions aimed at discouraging banks from shutting out large swaths of potential banking customers because of risk concerns, an ...
The European Banking Authority (EBA) recently came with updated Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) guidelines. These are extended to encompass all crypto-asset services ...
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