OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
The IIF Applauds The Thirty-Year Anniversary Of The…
Washington D.C., June 21, 2019 – The Institute of International Finance (IIF) issued the following statement today at the conclusion of the Financial Action Task Force's (FATF) Plenary meeting in Orlando, an event which coincides…
10 Formal AML/CFT Warnings Issued by FMA
The Financial Markets Authority (FMA) has issued formal warnings to 10 reporting entities under Section 80 of the Anti-Money Laundering and Countering Financing of Terrorism Act (AML/CFT Act). The FMA carried out a risk-based assessment…