Image via Wikipedia The Hindu : News / National : SC notice to Centre in money laundering case against Lilawati Hospital India's move to implement modern AML controls starts to bear fruit.
Thursday, 7 April 2011
The Hindu : News / National : SC notice to Centre in money laundering case against Lilawati Hospital
Image via Wikipedia The Hindu : News / National : SC notice to Centre in money laundering case against Lilawati Hospital India's move to implement modern AML controls starts to bear fruit.
Monday, 4 April 2011
FSA should be brought to book over Gartmore probe | Markets & Analysis
Image via WikipediaFSA should be brought to book over Gartmore probe Markets & Analysis
Now here is an interesting article for those who have to work not only in the AML regulated sectors but also closely with UK Government regulators.
If the key point of the UK AML regime is reporting suspicion (and people will find out about investigations) and the current POCA rules require disclosures to the Government, how can you tell if a client of yours is subsequently cleared and the Government department responsible does not announce it?
Your comments are welcome.
Now here is an interesting article for those who have to work not only in the AML regulated sectors but also closely with UK Government regulators.
If the key point of the UK AML regime is reporting suspicion (and people will find out about investigations) and the current POCA rules require disclosures to the Government, how can you tell if a client of yours is subsequently cleared and the Government department responsible does not announce it?
Your comments are welcome.
Saturday, 2 April 2011
gulfnews : Saudis form agency against money laundering and terror financing
gulfnews : Saudis form agency against money laundering and terror financing The Kingdom of Saudi Arabia continues to bring its response to AML and CTF into line with international best practice.
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