In addition, the law updates the definition of anti-money laundering in the new era, clarifying that it refers to actions ...

The revised Anti-Money Laundering Law was adopted by the Standing Committee of the National People's Congress, the country's top legislature, on Friday when it wrapped up its latest session.

Key government agencies and stakeholders have expressed differing concerns over the proposed Investment and Securities Bill ...

The US Embassy in Dhaka in collaboration with Bangladeshi law enforcement agencies today launched a comprehensive Anti- Money ...

Key government agencies and stakeholders have expressed differing concerns over the proposed Investment and Securities Bill ...

Participation in anti-money laundering practices requires coordination with countries that have different regulations. Such knowledge serves the important purpose of enhancing compliance when dealing ...

Central Bank of Nigeria (CBN) has advised the Senate not to create tension between itself and the Securities and Exchange Commission (SEC), ...

The Anti-Money Laundering Council (AMLC) is seeking funds for 2025 to procure an artificial intelligence (AI) system that ...

Foreign business using Thai nominees to face severe penalties under new plans, Commerce Ministry subcommittee says ...

(Bloomberg) -- A former Toronto-Dominion Bank employee in its anti-money-laundering department was charged with stealing customer information and distributing it on a Telegram channel, Manhattan ...

Spanish authorities have arrested Óscar Sánchez Gil, the head of the anti-money laundering division of the Madrid police, and his partner, a fellow police officer, on suspicion of involvement with a ...