Biggest risk of cryptocurrency could be money laundering, its use for financing terror: Sitharaman

Apr 19, 2022

Washington [US], April 19 : Amidst the pioneering fintech revolution, the biggest risk of cryptocurrency could be money laundering and its use for financing...

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...

PayU appoints Manish Deo as Head of Risk Operations and Anti-Money Laundering for India payments business

Feb 14, 2023

New Delhi [India], February 14 (ANI/PRNewswire): PayU, India's leading online payments solutions provider, today announced the appointment of Manish Deo as its Head of...

UAE's enhanced ratings in Global Anti-Money Laundering Risk Index enhance confidence in economic, financial sectors

Jun 04, 2024

The United Arab Emirates's improved rating in a global risk index has given the financial services sector a boost, reflecting the country's advancements in...

FATF expresses concern at evolving money laundering, terror financing environment in Afghanistan

Oct 22, 2021

Paris [France], October 22 : Terror financing watchdog, Financial Action Task Force (FATF) on Thursday expressed concern about the current evolving money laundering and...

Delhi Jal Board money laundering case: Court grants bail to CA in money laundering case

Apr 09, 2024

He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED)....