19 Feb ICICI Bank-led consortium appoints auditor for probe in to money laundering by Mehul Choksi companies
… crime that attracts provisions of anti-money laundering laws. The auditor has...
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18 Feb PNB fraud: 200 shell firms, benami assets under ED, Income Tax dept scanner
… be attached soon under the anti-money laundering law," a senior ED … Source: AML Latest news PNB fraud: 200 shell...
18 Feb Talad platform offers SME loans based on invoice collateral
… Finance Ministry, Bank of Thailand, Anti-Money Laundering Office and SEC are racing … Source: AML Latest news Talad platform offers...
18 Feb FATF begins today review of move to put Pakistan on grey-list
… grey-list of “jurisdictions with deficient anti-money laundering regimes”, where it was from … Source: AML Latest news FATF begins today...
18 Feb Into the grey zone
… that govern anti-terrorist financing and anti-money laundering. A final decision is expected … Source: AML Latest news Into the grey...
18 Feb Key FATF meeting to review US sponsored anti-Pakistan move begins today
… Task Force (FATF), a global anti-money laundering monitoring group, beginning today in … overall integrity of Pakistan’s...