Association of Compliance Officers of Banks (ACOB) proudly presents, The Compliance Symposium 2018. Symposium will be held on 13th November...
Archive for category: NEWS
REGULATORY ACTIONS FOR THE VIOLATION OF ANTI MONEY LAUNDERING REGULATIONS
Feb 16,2016February 26, 2016
Regulatory Actions taken on Entities in India, United Arab Emirates and United States of America for Violating Anti Money Laundering...
Country Updates from France and Vanuatu, Changes to UN AL-Qaida Sanction List
Feb 16,2016February 23, 2016
France – FATF plenary meeting 2015 The plenary meeting of FATF was held at Paris from October 17th -23rd 2015....
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...