Page 29 - Terrorist Financing News Today

The Executive Office of Anti-Money Laundering and Countering the Financing of Terrorism (EO AML/CFT) commenced the second workshop of the UAE 2022/23 Money La

President Hassan Sheikh Mohamud met with the Deputy Secretary of the US Treasury Department for Terrorism and Terrorist Financing, Brian Nelson, on

Simon Jack, the BBCs business editor has so far refused to apologise to Nigel Farrage after he broadcast a story claiming Coutts bank had dropped the former Ukip leader for commercial reasons.

The country’s Capital Markets Authority placed a prohibition on the use of cryptocurrency in making payments

The former Ukip leader said he was lodging a formal complaint over the report and pledged to keep on campaigning amid a political furore over accounts being closed.

The Guernsey Financial Services Commission ("GFSC") updated its Handbook on Countering Financial Crime and Terrorist Financing (the "Handbook") in early July 2023 and the updates...

As consequences loom, Kyrgyz officials have moved quickly to acknowledge, rather than deny, allegations of sanctions evasion and promise action.

Politically exposed people (PEPs) have "received increased notoriety" following Russias invasion of Ukraine - but they can come from "all countries and regimes", an expert tells Sky News.

KUWAIT CITY, July 19: The Ministry of Social Affairs says it will take all necessary measures to protect charity work from money laundering operations, reports Al-Qabas daily. During a workshop held under the title ‘Anti-Money Laundering and Terrorist Financing and its Applications in Charitable Institutions’, Director of the Department of Charities and Foundations at the

As the Economic Crime and Corporate Transparency Bill makes its way through Parliament, ICAEW Economic Crime Manager Mike Miller examines the proposed changes to Companies House and the progress of their implementation.