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Anti-money laundering

western union

Western Union agreed to pay $586m for Anti-Money Laundering Violations

20/01/2017(0)
Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million in Settlement with Justice Department and Federal Trade Commission Company also Agrees to Implement Anti-Fraud Program and ... Read More
blockchain

South African Fintech Firm to Launch Blockchain-based Identity Verification in 2017

27/12/2016(0)
South African fintech company ThisIsMe (TIM), which focuses on identity verification, has announced that it will be adding blockchain technology to boost its services and is expected to go ... Read More
finra1

FINRA fined Credit Suisse Securities USA $16.5 million for AML and other violations

06/12/2016(0)
The Financial Industry Regulatory Authority (FINRA) announced today that it has fined Credit Suisse Securities (USA) LLC $16.5 million for anti-money laundering (AML), supervision and other violations. FINRA found ... Read More
FCA-logo

FCA fines Sonali Bank for serious anti-money laundering systems failings

12/10/2016(0)
The Financial Conduct Authority (FCA) has fined Sonali Bank (UK) Limited (SBUK) £3,250,600 and has imposed a restriction, preventing it from accepting deposits from new customers for 168 days. ... Read More
panama papers

Taiwan to toughen anti-money laundering law after US fine

25/08/2016(0)
Taiwan moved Thursday (Aug 25) to toughen its anti-money laundering law after US authorities fined a local bank linked to the so-called Panama Papers scandal. Last week, American regulators ... Read More
fma

Craigs Investment Partners admitted that has breached the Anti-Money Laundering and Countering Financing of Terrorism Act

05/05/2016(0)
The Financial Markets Authority (FMA) has today issued a formal warning to Craigs Investment Partners Limited (Craigs) under section 80 of the Anti-Money Laundering and Countering Financing of Terrorism ... Read More
Central-bank-of-UAE

SCA Forces Electronic Connection with CBUAE on Brokerage Companies

16/09/2015(0)
The Securities and Commodities Authority (SCA) forced UAE-based securities and commodities brokerage companies to work on activating electronic connection with the Anti-Money Laundering and Suspicious Cases Unit of the Central ... Read More
legal-news

U.K. Looks to Relax Money Laundering Rules to Help Businesses

31/08/2015(0)
The U.K. government said it will look to relax anti-money laundering controls as part of a plan to save British companies 10 billion pounds ($15.4 billion) over the next ... Read More

GP Global announces AML Seminar – 22 September 2015

23/07/2015(0)
G.P. GLOBAL LTD has issued a press release to inform for:   AML Seminar – 22 September 2015: From Theory to Practice – A practical approach to: KYC/CDD – ... Read More
acca-global_accounting

ACCA: Be aware of financial activity alarm bells, warns CCAB Anti Money Laundering Task Force

01/07/2015(0)
Accountants’ ‘professional scepticism’ is the first line of defence in tackling money laundering and terrorist financing, says guidance issued today by the Anti-Money Laundering Taskforce of CCAB, the collective ... Read More
Broker Cyprus TopFX