Israel has new anti-money laundering law

Aug 30, 2023

On August 14, 2023, the Israel Securities Authority published the draft Money Laundering Prohibition Order (Identification, reporting and records management obligations of a payment...

Israel has new anti-money laundering law

Aug 30, 2023

The services that are regulated under the Practice Regulation Law are; Issuance of means of payment, Payment transaction clearing, payment account management, and payment...

UAE: Abdullah bin Zayed chairs meeting on Anti-Money Laundering

Aug 31, 2023

Sheikh Abdullah bin Zayed Al Nahyan, Minister of Foreign Affairs, chaired the 19th meeting of the Higher Committee Overseeing the National Strategy on Anti-Money...

UAE: Executive Office of Anti-Money Laundering, holds second NAR Workshop with World Bank Group

Jul 28, 2023

The Executive Office of Anti-Money Laundering and Countering the Financing of Terrorism (EO AML/CFT) commenced the second workshop of the UAE's 2022/23 Money Laundering/Terrorist...

Pakistan should have sufficient resources to prevent money laundering, terror: Report

Oct 22, 2020

Berlin [Germany], October 22 : Pakistan should ensure that they have sufficient resources devoted to monitoring the activities of anyone suspected of having been...

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'.