Category: KYC

RBI’s updated KYC FAQs clarify compliance routines, enable flexible onboarding, and empower financial institutions to serve their customers more efficiently...

As Nepal faces rising risks of money laundering and financial crime, Suspicious Transaction Reports (STRs) and Threshold Transaction Reports (TTRs)...

Explore Saudi Arabia's anti-money laundering laws, key challenges, and the rising role of RegTech in ensuring compliance. Learn how financial...

The article analyzes the RBI circular on prevent of financial frauds using voice calls and SMS

The article analyzes AMFI's guidelines on AML, CFT, and KYC, highlighting key recommendations for enhancing compliance and financial integrity in...

On November 06, 2024, the Reserve Bank of India (RBI) revised its KYC framework to align with recent amendments to...

Terrorist Financing (TF) remains a critical issue in India's fight against terrorism, particularly in regions affected by insurgency and extremist...

India’s FATF 2024 Mutual Evaluation Report offers a thorough analysis of the country’s anti-money laundering (AML) and counter-terrorist financing (CFT)...

Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations lie at the heart of compliance frameworks. These regulations are not...

Understand OFAC's 50 Percent Rule and how ZIGRAM’s RegTech solutions, like PreScreening.io, help financial institutions ensure sanctions compliance and ownership...