by Jyotsna Bucktowar | Oct 16, 2023
These guidelines relate to the rules framed under the prevention of money laundering Act 2002. For the uninitiated, Prevention of ML Rules, 2023 came into force on Sep 4, this year, and in view of these amendments, certain provisions of the master circular stand to...
by AdrianaAMLP | Sep 18, 2023
Among other things, the Guide: Describes each of the BOI reporting rule’s provisions in simple, easy-to-read language; Answers key questions; and Provides interactive checklists, infographics, and other tools to assist businesses in complying with the BOI reporting...
by AdrianaAMLP | Sep 15, 2023
Russian state-funded private military company, Wagner Group, has been added to the list of proscribed organisations.
by AdrianaAMLP | Aug 31, 2023
Information for consumers about FINTRAC’s role in regulating money services businesses and how to remain vigilant when deciding to use the services of this type of business.
by AdrianaAMLP | Mar 6, 2023
EGBA has published its first pan-European guidelines to support the online gambling sector’s contribution to Europe’s fight against money laundering. The guidelines reflect the latest technologies and laws and build upon EGBA’s commitment to promote…
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