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June 14, 2023
The cryptocurrency industry has experienced exponential growth over the past decade, revolutionizing how we perceive and utilize digital assets . A
June 11, 2023
QFMA permits parents to participate in IPO on behalf of minor
February 27, 2023
The five-member NIA team met senior UAE Counter Terrorism and Financial Intelligence officials to share details of Dawood Ibrahim's associates active in Dubai.
February 15, 2023
The UAE has been investing and setting up regulatory bodies specialising in financial crime, particularly, the Executive Office of Anti-Money Laundering and Counter Terrorism Finance
February 8, 2023
ED has initiated an investigation under PMLA in several cases where the proceeds of crime have been generated and acquired by accused persons, entities through illegal loan apps, , ed, pmla, fema act, MoS Finance
February 7, 2023
The Reserve Bank of India (RBI) has furnished a list of digital lending apps (DLAs) being used by the regulated entities (REs) of RBI to the Ministry of Electronics & Information Technology (MeitY), which in turn has shared the list with ...
February 7, 2023
The Enforcement Directorate has attached proceeds of crime worth Rs 859.15 crore under the PML Act 2002 so far in connection with money laundering through illegal loan apps, Union Minister of State for Finance Bhagwat Kisanrao Karad said in Rajya Sabha on Tuesday.
February 7, 2023
Assets amounting to ₹289.28 crore have been seized under the Foreign Exchange Management Act, 1999
January 12, 2023
MEI-LIN Wang, a senior policy analyst at the Financial Action Task Force (FATF), is leading a delegation to Cambodia, with her January 11-13 visit bringing renewed hopes that the Kingdom will soon be removed from the money laundering grey list.
December 9, 2022
New Delhi 18-19 November 2022 Diminuer la taille du texte Augmenter la taille du texte Imprimer la page Imprimer en PDF The Chair of MONEYVAL Ms Elżbieta Franków-Jaśkiewicz took part in the.... Latest news on Moneyval activities and reports