Secretariat, the leading global legal, risk, and regulatory advisory firm, has released its inaugural Global Financial and ...

Course participants will be given a good understanding of: The key pillars of an AML/CFT legal framework for VA and VASPs; The basic requirements of a "Financial Action Task Force compliant system" ...

Money laundering remains one of the biggest threats to the global economy, fueling organized crime, terrorism, corruption, and tax evasion. Despite ongoing efforts, financial institutions have long ...

Our technical assistance in anti-money laundering/countering the financing of terrorism (AML/CFT) offers innovative avenues for fighting crime and addressing the intersections of IFF and ...

Against the backdrop of reinforced European and international anti-money-laundering and countering the financing of terrorism (AML/CFT) requirements, the Administration de l’enregistrement ...

Sebi has launched a certification course focused on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) to enhance understanding among securities market intermediaries.

Sri Lanka had already undergone two AML/CFT assessments in 2006 and 2014, both of which resulted in the country being labelled as a ‘jurisdiction with strategic deficiencies,’ which, according ...