Enforcement action: SBP imposes over Rs465mn in penalties on 10 banks - Business & Finance
The State Bank of Pakistan (SBP) imposed penalties worth Rs465.08 million on 10 banks during the quarter ended...
Source: brecorder.com
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Top News In Aml Cft Today - Breaking & Trending Today
Tanzania loses correspondent bank on weak anti-money laundering laws
Financial Action Task Force maintained Tanzania together with Uganda, South Sudan and DRC on its list of jurisdictions under “increased monitoring”.
Source: theeastafrican.co.ke
Global watchdog retains Uganda, 3 other EA states on 'grey list'
Uganda, Tanzania, South Sudan and DR Congo are under ‘increased monitoring’ for money laundering.
Source: monitor.co.ug
Global watchdog retains 4 East Africa countries on 'grey list'
Tanzania, South Sudan, DR Congo, Uganda are under ‘increased monitoring’.
Source: theeastafrican.co.ke
SDG 16 & financial crimes: challenges - Opinion
Promote peaceful and inclusive societies for sustainable development, provide access to justice for all and build...
Source: brecorder.com