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 ..

Tags: Anti-Money Laundering • Countering Financing of Terrorism • India-Nepal • ITEC Programme • NACIN

Month: Current Affairs - October, 2019

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 ..

Tags: Anti-Money Laundering • Grey List • Sri lanka • Terror Financing

Month: Current Affairs - October, 2019

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: ..

Tags: AML • Anti-Money Laundering • CFT • Counter-Terrorist Financing • Financial Intelligence Unit

Month: Current Affairs - June, 2019