The Cayman Islands introduced the Virtual Asset (Service Providers) Act (the VASP Act) with effect in 2020, so that any person carrying on a "virtual asset service" in the course of a business using a ...

On June 28, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a proposed rule aimed at strengthening and modernizing financial institutions’ anti-money ...

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 ...

Initiative aims to promote a culture of compliance & awareness on anti-money laundering measures Abu Dhabi: The Ministry of the Economy (MoEc) signed a partnership agreement with the International ...

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 ...

Eastern Bank PLC (EBL), as a lead bank, arranged a training program on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) for the representatives of all scheduled commercial ...

EZULWINI – Eswatini continues to take significant steps to strengthen its Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework, in line with global expectations and ...

ABU DHABI - The Ministry of the Economy (MoEc) signed a partnership agreement with the International Compliance Association (ICA) to implement a specialised training programme on anti-money laundering ...

The UAE remains a reliable and strategic partner to the EU, a statement said The UAE will continue working with all its global partners to safeguard the integrity of the global financial system WAM ...