Category: Sanctions

As 2024 unfolds, significant regulations reforms sweep across the globe, from the United States to Europe, Australia, India, and the...

Nestled in the heart of the Middle East, the UAE stands as a beacon of prosperity and global commerce. However,...

Name screening has traditionally played a critical role in ensuring anti-money laundering compliance for banks and NBFCs in India. Today,...

Global sanctions have become an integral tool in international diplomacy, employed by nations and international organizations to address a variety...

The Wolfsberg Group, a prominent coalition dedicated to combating money laundering and terrorism financing, has announced the release of its...

The fifth Plenary of the Financial Action Task Force (FATF) recently concluded under the presidency of T. Raja Kumar of...

In a significant development for the United Arab Emirates (UAE), reports in October 2023 indicated that the UAE was on...

The Reserve Bank Of India (RBI) updated its MD on KYC according to Section 12A Of The Weapons of Mass...

In the ever-evolving landscape of global business, regulatory compliance and risk management have become paramount. Companies operating in India face...

On December 4, 2023, the HM Treasury released an updated advisory notice, reiterating the stringent measures businesses must adhere to...