Prime Bank PLC recently organized a day-long training program on Anti-Money Laundering (AML) and Combating the Financing of ...

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 ...

BSE has asked stock brokers to submit details on training programmes for their staff with respect to anti-money laundering and combating the financing of terrorism, for the past three fiscals, by June ...

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 ...

Placement, layering, and integration are the three fundamental processes in money laundering. To muddle the process and prevent traceability, significant sums of money are divided into numerous ...

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 ...

Qatar Financial Markets Authority (QFMA) and Qatar Financial Center Authority (QFCA) signed, on Thursday, a Memorandum of Understanding (MoU) on Anti-Money laundering/Combating the Financing of ...