Azentio Software's AML Transaction Monitoring Recognised by Celent as a Noteworthy Solution

Jul 26, 2023

Singapore, July 26: Azentio Software ("Azentio"), a Singapore-headquartered technology firm owned by funds advised by Apax Partners, has been featured in Celent's recently published...

Former Pakistan Minister Sheikh Rashid says Punjab CM signed for dissolution of provincial assembly

Dec 18, 2022

AML Chief Sheikh Rashid Ahmed stressed that Nawaz Sharif's return to Pakistan will not give any advantage to PML-N.

India, US reaffirm commitment to combat illicit finance risks in global financial system

Dec 14, 2023

India and the US recently co-chaired the 'US-India Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT)Dialogue'.

Sixth EU-UAE Structural Dialogue on AML/CFT concludes in Brussels

Jul 03, 2024

The sixth EU-UAE Structural Dialogue on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) was recently held in Brussels.

Pakistan: Islamabad court acquits Imran Khan, Shah Mehmood Qureshi in Azadi March case

Jun 13, 2024

According to details, the judicial magistrate Malik Muhammad Imran announced the reserved verdict and Imran Khan, Shah Mehmood Qureshi and Awami Muslim League (AML)...

Abu Dhabi: ADGM publishes 'Quick Guides' for Designated Non-Financial Businesses and Professions

Oct 12, 2023

The guides are aimed at raising awareness and understanding of key AML/CFT and sanctions obligations among the DNFBP sector operating within the international financial...