Page 201 - Intelligence Unit News Today

These guidelines follow CBUAE's recently introduced AML/ CFT guidance for licensed financial institutions on risks related to payments.

ABU DHABI, 2nd August, 2022 (WAM) -- The Central Bank of the UAE (CBUAE) has issued new guidance on Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) for its Licensed Financial Institutions (LFIs) on the risks related to Politically Exposed Persons (PEPs). The guidance will assist LFIs' understanding of risks and effective implementation of their statutory AML/CFT obligations and takes Financial Action Task Force (FATF) standards into account. The guidance requires Li...

The guidance requires Licensed Financial Institutions to demonstrate compliance with its requirements within one month.

Rajasthan's Sri Ganganagar district has become the new target of Pakistan agencies to smuggle arms and drugs to India. Central agencies have since issued alerts to state police and state IB.

Barely more than 24 hours after that memo went out, officers at Central Patrol reported hearing about 100 gunshots just past 2 a.m. Saturday.

As many as five Chinese nationals were detained by the Gautam Buddh Nagar Police in Uttar Pradesh on Wednesday.

As many as five Chinese nationals were detained by the Gautam Buddh Nagar Police in Uttar Pradesh on Wednesday. According to Police, all of them worked for a private company and possessed valid passports, but their business visas had expired. The accused were staying in rented accommodations in the Beta-2 Police Station area of Greater Noida. Uttar Pradesh: Five Chinese Nationals With Expired Visas Detained From Greater Noida.

The accused were staying in rented accommodations in the Beta-2 Police Station area of Greater Noida.

Two Brampton residents are facing numerous charges following a search warrant on Lincoln Street just off Vickers Street South Wednesday evening.

The Erie County Sheriff's Office announced the search warrant was executed Wednesday after a three-month joint investigation.