by Jyotsna Bucktowar | Oct 21, 2025
The bill, marking the first major change since 1970, also proposes reviewing reporting forms to reduce redundancy and improve automation. Supporters, including major banking groups, argue the reforms will cut unnecessary paperwork, allow banks to focus on meaningful...
by Jyotsna Bucktowar | Nov 28, 2023
The Secretary for Terrorism and Financial Intelligence Brian Nelson highlighted the 3 areas of focus notably; enhancing corporate transparency, cracking down on ML through the real estate sector, and combatting the misuse of sectors that lack comprehensive...
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