The IRCSL has recently established an AML/CFT dedicated unit, to implement the National Policy on AML/CFT on the insurance sector and to ensure that the industry remains incompliance with AML/CFT ...

The strong bilateral cooperation between the UAE and Republic of Italy in AML/CFT has led to the arrest and extradition of high-profile criminals and the seizure of significant illicit assets. By ...

International Investment's unique blend of content for the international wealth management community is now available exclusively on Investment Week. International Investment formerly served ...

In a technical assistance report released on January 8, the IMF outlined the shortcomings of Kenya’s current regulatory approach to crypto assets. The International Monetary Fund (IMF) has urged Kenya ...

In 2018 alone, the bank processed about $27 billion in wire transactions for foreign banks. CBW failed to create or maintain an AML/CFT compliance program that matched the higher risks presented by ...

The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL is a permanent monitoring body of the Council of Europe entrusted with the task ...