FATF Plenary Meeting October 2023: Strengthening Global Efforts Against Financial Crime
The fourth FATF Plenary Meeting is the decision-making body of the FATF. The FATF Plenary meeting happens three times a...
16 November 2023 • •
RBI Amends KYC Directions, 2023
On October 17, 2023, the Reserve Bank of India (RBI) made a significant move to enhance the effectiveness of the...
8 November 2023 • •
U.S. Targets Hamas And Announces New Sanctions
The United States on Oct 18th 2023 took significant measures including renewed sanctions on Hamas members and its financial network...
27 October 2023 • •
Regulatory Challenges Faced By New Age Fintech Companies
Fintech or financial technology companies are on the rise and they are giving tough competition to traditional financial service providers,...
7 September 2023 • •
Financial Crime Trends To Watch In 2023
Financial crime is a persistent and growing problem that affects individuals, businesses, and governments. The loss incurred due to financial...
7 September 2023 • •