France – FATF plenary meeting 2015 The plenary meeting of FATF was held at Paris from October 17th -23rd 2015....
Country Updates from France and Vanuatu, Changes to UN AL-Qaida Sanction List
Feb 16,2016February 23, 2016
Author archive for: acob
Regulatory Update from India and New Zealand
Feb 16,2016February 23, 2016
Country Updates Status of Regulation India RBI has amended the Know Your Customer (KYC) norms with regards to Change in...
Standard Chartered’ Top Regional Trainer Updates Compliance Officers of SL Banks
Nov 18,2015November 18, 2015
Association of Compliance Officers of Banks Members’ get-together
Nov 12,2015February 26, 2016
The members’ get together of the Association of Compliance Officers of Banks-Sri Lanka (ACOB) was held recently at the DFCC...
Association of Compliance Officers of Banks elects new team
Nov 12,2015February 26, 2016
The Association of Compliance Officers of Banks – Sri Lanka recently elected its new council for the year 2012/13. The...
