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Arresting money changers won't prop up ZiG

They were converting ZiG into US dollars at a higher rate than that proposed by the government.

Zimbabwe , Harare , Mashonaland-east , Zimbabweans , John-mushayavanhu , Mthuli-ncube , Exchange-control , Zimbabwe-republic-police , Zimbabwe-gold , Exchange-control-act , Financial-intelligence-unit , Reserve-bank

terror financing: FIU notifies fresh money laundering, terror financing reporting alerts for capital markets

Indias financial intelligence unit issues new alert indicators under PMLA for various sectors to combat money laundering and terrorism financing. Collaborations with regulatory bodies aim to strengthen monitoring, reporting, and analysis of suspicious transactions for law enforcement agencies. These new guidelines have been issued under the provisions of the Prevention of Money Laundering Act (PMLA) during the 2022-23 financial year and published in a recently released report that has been accessed by PTI.

New-delhi , Delhi , India , National-payments-corporation-of-india , Money-laundering-act , National-payments-corporation , Terror-financing , Money-laundering , Fiu , Capital-markets , Alert-indicators

Detained for dishonestly retaining a wrongful credit

Detained for dishonestly retaining a wrongful credit
amandala.com.bz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from amandala.com.bz Daily Mail and Mail on Sunday newspapers.

Belize , Belize-city , Belizean , Christopher-smith , Kamera-kathleen-belisle , Prem-balani , Belize-police-department , Belize-bank , Belize-city-magistrate-court , Magistrate-of-court , Nando , Philip-goldson-international-airport

Navigating Compliance Standards: Strategies for Caribbean Nations in Response to FATF and EU Designations Webinar concludes with key highlights and takeaways.

The FSC of Belize successfully concluded an insightful webinar under the heading Navigating Compliance Standards.

United-kingdom , Belize , Belmopan , Cayo , United-states , America , Alexandre-taymans , Claude-haylock , Stephen-abbott-pugh , Mindaugas-glodas , Leni-ysaguirre-mcgann , Donna-john

Regulatory Challenges Delay Crypto.com's Launch in South Korea

Crypto.com, a prominent Singapore-based cryptocurrency exchange, has postponed its launch in South Korea following regulatory concerns. The delay comes after

Singapore , South-korea , South-korean , Segye-ilbo , Korean-financial-services-commission , South-korean-financial-services-commission , Anti-money-laundering , Financial-intelligence-unit , Crypto-market , Market-effects ,

RBZ outlines de-dollarisation roadmap

Hot News From The East

Zimbabwe , El-nino , John-mushayavanhu , Ray-bande , Central-bank , Zimbabwe-national-chamber , National-foods , Zimbabwe-gold , Financial-intelligence-unit ,

Zimbabwe central bank chief says street forex dealers cannot destabilise the ZiG

The Reserve Bank of Zimbabwe governor John Mushayavanhu says street money changers who cash in small amounts like US$5 or US$10 cannot destabilise the country’s new currency the Zimbabwe Gold (ZiG), but they are being arrested because what they are doing is illegal. According to the Manica Post, Mushayavanhu told businessmen in Mutare that changing

United-states , Zimbabwe , Central-bank , Reserve-bank , John-mushayavanhu , Zimbabwe-gold , Manica-post , Financial-intelligence-unit ,

Zimbabwean Central Bank outlines de-dollarisation roadmap

Zimbabwean Central Bank outlines de-dollarisation roadmap
thezimbabwemail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thezimbabwemail.com Daily Mail and Mail on Sunday newspapers.

Zimbabwe , John-mushayavanhu , El-nino , Central-bank , National-foods , Zimbabwe-national-chamber , Zimbabwe-gold , Financial-intelligence-unit ,

EU Commission calls on Latvia to correctly transpose anti-money laundering directive

EU Commission calls on Latvia to correctly transpose anti-money laundering directive
baltictimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from baltictimes.com Daily Mail and Mail on Sunday newspapers.

France , Ireland , Latvia , European-commission , European-commission-representation , Eu-commission , European-union , Anti-money-laundering , Beneficial-ownership , Financial-intelligence-unit ,

April 2024 infringements package: key decisions — EUbusiness.com | EU news, business and politics

In its regular package of infringement decisions, the European Commission pursues legal action against EU Member States for failing to comply with their obligations under EU law. These decisions, covering various sectors and EU policy areas, aim to ensure the proper application of EU law for the benefit of citizens and businesses.

Bulgaria , Hungary , Czech-republic , Croatia , Estonia , Greece , Latvia , Luxembourg , Sweden , Romania , Belgium , Finland