Anti-Money Laundering Current Affairs, GK & News

India trains Nepali officers in AML and CFT

Government of India is training officers of Government of Nepal on ‘Anti Money Laundering (AML) and Countering Financing of Terrorism (CFT)’ in India at the Regional Centre of National Academy of Customs, Indirect Taxes and Narcotics (NACIN) in Bengaluru. The course is divided into three batches. This is the second group of 18 Nepali officers ..

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Sri Lanka removed from FATF’s Grey List

Sri Lanka has been removed from ‘Grey List’ of Financial Action Task Force (FATF) following the new measures taken by the country on financial security. The word ‘Grey List’ identified by FATF refers to a jurisdiction with strategic Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) deficiencies. Key Highlights The announcement regarding removal of ..

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What is ‘goAML’ launched by UAE?

The United Arab Emirates (UAE) has become 1st country in Gulf to launch new anti-money laundering platform called ‘goAML’ (Anti-Money Laundering). It is a one-stop solution, launched by UAE to crack down on organised financial crimes. All about goAML Developer: It is the new anti-money laundering platform was launched by UAE’s Financial Intelligence Unit (FIU) ..

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