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Due Diligence & Money Laundering News Monitoring

  • Published on Dec 30, 2024

    Dubai Authorities Dismantle Money Laundering Networks Worth AED 641 Million

    (MENAFN- The Arabian Post) Arabian Post - Dubai's law enforcement agencies have successfully dismantled two major international money laundering networks, collectively responsible for illicit transactions exceeding AED 641 million. The Dubai Public …

    Source: MENAFN - Uncategorized
  • Published on 08:39 GMT

    January/February 2025 Newest Associate Members

    Complif Mr. Lucas Ranallo CEO www.complif.com 651 N. Broad St., Ste 206 Middletown, DE 19709-6402 Complif is a compliance automation platform for financial entities, covering the complete lifecycle of a financial user. Our software provides solutions for …

    Source: Texas Banking Magazine - Neutral
  • Published on Dec 28, 2024

    Top 10 Best Anti-Money Laundering (AML) Companies in India 2025 | Leading AML Solutions

    The Growing Need for AML Solutions in India India’s financial sector has witnessed unprecedented growth in recent years. However, with rapid digital transformation and the rise in online transactions, the threat of money laundering has also increased …

    Source: Inventiva - Neutral
  • Published on 09:41 GMT

    Global Trade Finance Market Set To Surpass Valuation Of US$ 21,181.13 Billion By 2033 | Astute Analytica

    (MENAFN- GlobeNewsWire - Nasdaq) Adaptive trading infrastructures and advanced AI-based risk engines underpin a lively global financial ecosystem. Innovations in custody, clearance, and ESG instruments fuel high-volume transactions, yet uneven regulatory …

    Source: MENAFN - Uncategorized
  • Published on Dec 31, 2024

    Taxbit to Support Brazilian Businesses in Meeting Crypto Regulatory Requirements

    Taxbit says it is ready to support Brazilian businesses in meeting new crypto regulatory requirements with solutions designed to simplify compliance and ensure “seamless” reporting. The Brazilian Federal Revenue Service’s proposal demonstrates its …

    Source: Crowdfund Insider - Neutral
  • Published on Dec 31, 2024

    [Webinar] Navigating the New Investment Adviser AML Mandate: What Steps Should Investment Advisers Be Taking Now? - ...

    Aseel Rabie Counsel·Debevoise & Plimpton LLP Aseel Rabie is a member of the firm’s Banking Group and Financial Institutions Group. Ms. Rabie’s practice focuses on advising clients on a broad range of regulatory, supervisory and enforcement matters in …

    Source: JD Supra - Label Pending
  • Published on Dec 31, 2024

    No Evidence Thai Banks Facilitated Myanmar Arms Purchases, Government Says

    Thailand’s central bank and anti-money laundering agency say they have found no evidence to support claims from a recent U.N. report that Thai banks have facilitated the acquisition of weapons by Myanmar’s military junta. The report from the Office of the …

    Source: The Diplomat - Neutral
  • Published on Dec 31, 2024

    Parliament: Questions And Answers - 07 November 2024

    Tuesday, 31 December 2024, 2:29 pm Press Release: Hansard Sitting date: 7 November 2024 ORAL QUESTIONS QUESTIONS TO MINISTERS Question No. 1—Foreign Affairs 1. JENNY MARCROFT (NZ First) to the Minister of Foreign Affairs: How does the result of the recent …

    Source: Scoop - Uncategorized
  • Published on Dec 30, 2024

    Official Govt & Legal Notices For Dec 30 2024

    The official Government and Legal notices for today [Dec 30] include assent, notification of planning applications registered, public notification and contracts. Assent Notice type: Government Notice Notice sub type: Assent Notice ID: GN1177/2024 …

    Source: Bernnews - Neutral
  • Published on Dec 30, 2024

    BMA Levies Civil Penalties On Meritus Trust

    The Bermuda Monetary Authority [BMA] has levied civil penalties totalling $600,000 on Meritus Trust Company Limited. A spokesperson said, “The Bermuda Monetary Authority [BMA] has levied civil penalties totalling $600,000 on Meritus Trust Company Limited [ …

    Source: Bernews - Neutral
  • Published on Dec 30, 2024

    IRCSL hosts industry awareness session on AML/CFT compliance

    The Insurance Regulatory Commission of Sri Lanka (IRCSL), in collaboration with the Financial Intelligence Unit (FIU), successfully hosted an awareness session to the insurance industry on Anti-Money Laundering (AML) and Countering the Financing of …

    Source: Daily FT - Label Pending
  • Published on Dec 30, 2024

    Securing our gaming sector

    Casinos are high-risk institutions for money laundering due to the volume of cash transactions, the global clientele, and the ease of blending legitimate funds with illicit proceeds. To mitigate these risks, regulators in jurisdictions such as The Bahamas …

    Source: Bahamas Local - Neutral
  • Published on Dec 30, 2024

    Company hit with $600,000 penalty for regulation failures

    Created: Dec 30, 2024 02:39 PM (Updated: Dec 30, 2024 02:39 PM) The Bermuda Monetary Authority, the financial services regulator (File photograph) A Bermudian-based company has been hit with civil penalties totalling $600,000 for failing to fully comply …

    Source: The Royal Gazette - Neutral
  • Published on Dec 30, 2024

    Cryptocurrency at a crossroads: The world’s regulatory puzzle

    Last summer, an unknown woman named Hailey Welch became a social media sensation. A provocative sexual tip she gave during a street interview quickly turned her into the "Hawk Tuah girl." Whether or not you've heard of her, what’s important …

    Source: CTech - Neutral
  • Published on Dec 30, 2024

    2024 Highlights: A Year of Growth and Innovation at XBO.com

    Warsaw Poland, Dec. 30, 2024 (GLOBE NEWSWIRE) -- As 2024 draws to a close, we take this opportunity to reflect on what has been an incredible year for XBO.com, a leading B2C crypto service platform providing comprehensive solutions for digital asset …

    Distribution channels: Technology ...
  • Published on Dec 30, 2024

    South Africa: Capitec's $2.9mln brush with Sarb

    The South African Reserve Bank (Sarb) has fined Capitec R56.25m for not complying with anti-money laundering rules set out by the Financial Intelligence Centre Act (Fica). In a media statement, Sarb said it had conducted an inspection in 2021 focused on …

    Source: Zawya - Uncategorized
  • Published on Dec 30, 2024

    Thailand says no evidence of bank transactions for Myanmar weapons

    FILE PHOTO: Thailand's central bank is seen at the Bank of Thailand in Bangkok, Thailand April 26, 2016. REUTERS/Jorge Silva/File Photo BANGKOK (Reuters) - Thailand's central bank and anti-money laundering agency said on Monday that they …

    Source: The Malaysian Star - Uncategorized
  • Published on Dec 30, 2024

    Unlocking the corporate bank account: from challenge to solution

    The process of opening corporate bank accounts in Malta continues to spark debate, with differing opinions on whether the challenges are exaggerated or genuinely onerous. This topic will take centre stage at an event hosted by FinanceMalta on January 16, …

    Source: Times of Malta - Neutral
  • Published on Dec 30, 2024

    Philippine SEC Unveils Proposed Crypto Rules

    The Philippine SEC recently released a draft proposal governing crypto asset service providers operating within its jurisdiction. The public has until January 18, 2025, to comment on the matter. The Republic of the Philippines already has 10.49 million …

    Source: Blockzeit - Label Pending

05 days 12:31:12

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