Section 12A – Weapons of Mass Destruction Act & UNSCR 1718: A Guide for Compliance Teams
The Reserve Bank Of India (RBI) updated its MD on KYC according to Section 12A Of The Weapons of Mass...
25 January 2024
Customer Due Diligence: Importance, Process, Best Practices, and Future Innovations
In today's business landscape, companies face a complex array of risks, including financial crime, fraud, and money laundering. To mitigate...
19 January 2024
Impact On Anti Money Laundering (AML) Practices: FATF And Wolfsberg Group
In the global fight against financial crime, the Financial Action Task Force (FATF) and the Wolfsberg Group play pivotal roles...
18 January 2024
Challenges of Watchlist Screening in the Indian Business Environment
In the ever-evolving landscape of global business, regulatory compliance and risk management have become paramount. Companies operating in India face...
11 January 2024
HM Treasury Advisory Notice: A Critical Focus On High-Risk Third Countries
On December 4, 2023, the HM Treasury released an updated advisory notice, reiterating the stringent measures businesses must adhere to...
18 December 2023
Russia-Cyprus Confidential Ties
The ICIJ conducted an investigation called the Cyprus Confidential that revealed various ties with Russian oligarchs.
6 December 2023
The Basel AML Index 2023: A Comprehensive Analysis Of Global Money Laundering And Terrorist Financing Risks
The recently unveiled the Basel AML Index 2023 examines the escalating risks associated with money laundering and terrorist financing.
5 December 2023
FATF Plenary Meeting October 2023: Strengthening Global Efforts Against Financial Crime
The fourth FATF Plenary Meeting is the decision-making body of the FATF. The FATF Plenary meeting happens three times a...
16 November 2023
RBI Amends KYC Directions, 2023
On October 17, 2023, the Reserve Bank of India (RBI) made a significant move to enhance the effectiveness of the...
8 November 2023
U.S. Targets Hamas And Announces New Sanctions
The United States on Oct 18th 2023 took significant measures including renewed sanctions on Hamas members and its financial network...
27 October 2023