by Jyotsna Bucktowar | Dec 15, 2023
The joint notice outlines red flag indicators applicable to both financial institutions and exporters in their due diligence efforts. Financial institutions and exporters are urged to adopt a risk-based approach and remain vigilant against evasion of global export...
by Jyotsna Bucktowar | May 31, 2023
BIS concludes Project Aurora; a proof of concept that explores new ways of combating money laundering with a combination of payments data, privacy-enhancing technologies, artificial intelligence (AI) and enhanced cooperation across institutions and...
Recent Comments