anti money laundering

Welcome to the 'anti money laundering' tag page at Technorati. This page features content from the farthest reaches of the Blogosphere that authors have "tagged" with 'anti money laundering'.

Latest blogosphere posts tagged “anti money laundering”

• Ex-PKFZ project director charged

  
  Voice of Malaysian — Authority: 130
  KLANG: A former Kuala Dimensi Sdn Bhd project director became the fourth person to be charged over the Port Klang Free Trade Zone (PKFZ) financial scandal. Engineer Law Jenn Dong was slapped with 24 counts of cheating the Port Klang Authority (PKA). He claimed trial to all charges at the Sessions Court here ...
  1 day ago

• ICAI considering KYC norms to be followed by its members

  
  LEGAL & FINANCIAL UPDATES FROM TAX GURU — Authority: 454
  ALL practicing chartered accountants in the country may now have to keep a close tab on their clients, as the accounting rule-maker , the Institute of Chartered Accountants of India (ICAI), is considering a proposal to devise a set of know your... [[ This is a content summary only. Visit my website www.taxguru.in for ...
  3 days ago

• FATF team comes to India

  
  Anti Money Laundering Blog — Authority: 111
  A team from the Financial Action Task Force (FATF) is currently in India with a view to assess its legal and enforcement framework. The assessment that will be made by the FATF team will set the ball rolling for New Delhi’s membership of the elite body. The assessment ends on Friday, while the results will be ...
  4 days ago

• AML draft rules released for comment

  
  Australian Regulatory Compliance Review brought to you by Langes+ — Authority: 129
  Austrac has released the following draft rules for comment until 15 January 2010: amending the definition of designated business group to allow reporting entities that are either a representative or sub-representative of a money transfer service provider, and who provide a registrable designated remittance ...
  1 week ago

• Austrac 2009 AML/CTF compliance reporting dates

  
  Australian Regulatory Compliance Review brought to you by Langes+ — Authority: 129
  Austrac has announced that compliance reports for 2009 business activities must be lodged between 1 January and 31 March 2010. These reports will reflect business activities from 1 January to 31 December 2009 and should be lodged through AUSTRACs internet-based system, AUSTRAC Online. The 2009 AML/CTF compliance ...
  2 weeks ago

• PayPal Australia gives AUSTRAC enforceable undertaking

  
  Australian Regulatory Compliance Review brought to you by Langes+ — Authority: 129
  AUSTRAC has accepted an enforceable undertaking from PayPal Australia Pty Ltd after an assessment of PayPal revealed deficiencies in the systems PayPal had in place to assess and manage its money laundering and terrorism financing risk in relation to its online payments business. In the undertaking which ends 31 ...
  3 weeks ago

• UAE introduces measures to fight Money Laundering

  
  Anti Money Laundering Blog — Authority: 111
  The United Arab Emirates has introduced new measures in order to prevent and fight with money laundering in the insurance sector. Deputy director general of the National Insurance Authority, Fatima Mohammed Ishaq Al Awadhi, said that the issuance of the measures is expected to curb future money laundering activities ...
  3 weeks ago

• Compliance Assistant

  
  Jobs in Finance — Authority: 146
  Our Client A top 20 accountancy firm with a high profile FS audit and tax team. The role You role will be to assist client facing staff and partners with the range of quality management & compliance obligations on their portfolios. Key responsibilities - Client verification of identity in ...
  3 weeks ago

• Radhakrishna Synthetics [2007 (214) ELT 213 (Tri.)] (Judicial “License, Quota, Permit Raj”)

  
  LEGAL & FINANCIAL UPDATES FROM TAX GURU — Authority: 454
  There was a demand against the company. The duty demand was confirmed against which the assessee filed appeal before the Commissioner (Appeal). In the meantime, the assessee deposited the amount vide debit entry in RG23A part-II. When the appeal was... [[ This is a content summary only. Visit my website ...
  3 weeks ago

• Saudi Arabia to root out Terror Financing

  
  Anti Money Laundering Blog — Authority: 111
  Saudi Arabia has a number of measures underway aimed at rooting out terrorism, particularly financing of terrorist organisations and money laundering. This was announced by Dr Ahmed bin Mohammed Al Salem, Undersecretary of the Ministry of Interior. On November 14, Al Salem addressed the closing session of the 10th ...
  4 weeks ago

• Anti-money laundering Act: RBI tightens KYC norms for politically Exposed Person

  
  LEGAL & FINANCIAL UPDATES FROM TAX GURU — Authority: 454
  WITH the Prevention of Money Laundering (Amendment) Act, 2009 (No 21 of 2009) coming into force from June 1, the RBI has advised all NBFCs to maintain records of clients for a period of 10 years from the date of transaction. The NBFCs will have keep... [[ This is a content summary only. Visit my website ...
  4 weeks ago

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