AML_Author

241 POSTS

Exclusive articles:

“Faulty e-KYC Systems and Data Gaps in Odisha Leave Migrant Workers Hungry for Rations”

AML News AML_Author AML_Author -
In Odisha, a flawed implementation of the electronic Know Your Customer (e-KYC) system combined with significant data gaps has left many migrant workers struggling...

₹13 Lakh Vanishes: DRDO Employee Duped by WhatsApp KYC Scam

AML News AML_Author AML_Author -
A chilling incident has surfaced where a senior Defense Research and Development Organization (DRDO) employee fell victim to a sophisticated KYC scam, losing ₹13...

Dubai Cracks Down: Authorities Dismantle International Money Laundering Networks Worth Over AED 641 Million

AML News AML_Author AML_Author -
In a significant operation, Dubai authorities, in collaboration with key federal agencies, have dismantled two major international money laundering networks, seizing over AED 641...
1...464748Page 48 of 48

Breaking

India Updates UAPA Terrorist and UN Sanctions Screening Rules

AML News 0
Indian regulators have issued fresh UAPA and UN sanctions-list updates, reinforcing screening obligations for banks and regulated financial institutions.

OFAC Removes 125 Entries and Updates Sanctions Screening Data

Sanctions News 0
OFAC removed 125 individuals and entities and updated 22 entries, saying better identifiers can reduce false positives in sanctions screening.

AMLA Seeks Industry Input on Simplified Customer Due Diligence

DueDiligence 0
AMLA is seeking industry input on simplified customer due diligence as it develops guidance for proportionate AML controls in lower-risk situations.

U.S. Treasury Targets Hamas Financing Network Using Crypto

AML News 0
The U.S. Treasury designated individuals and entities linked to a Hamas financing network that used sham charities and cryptocurrency to move more than $2 million.
spot_imgspot_img