The Financial Crimes Enforcement Network (FinCEN) and the federal banking agencies recently published the long-awaited notice of proposed rulemaking for the anti-money laundering/countering the ...

The Bank Secrecy Act (BSA) program requirements are going to change. On June 28, 2024, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rule Making (NPRM) to strengthen ...

(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 ...

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 ...

IN THIS week’s article, the respective roles of the regulator and registrants in ensuring compliance with Anti-Money Laundering and Combating the Financing of Terrorism (AML/ CFT) requirements will be ...

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 ...

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 closing ceremony of three-month long special training course titled ‘Certified AML & CFT Professional' at Al-Arafah Islami Bank was held on Thursday at the bank's head office. Head of BFIU Md ...