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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…
Director General Rowland launches Guidelines on Preventing Money…
Central Bank launches guidelines to assist firms to prevent money laundering and terrorist financing Criminal Justice Act 2018 provides for enhanced customer due diligence of domestic Politically Exposed Persons Global money laundering estimated at between…
Yandraduth Googoolye: The importance of promoting and safeguarding…
Good morning, It is a great pleasure to be in your midst today. I wish to thank Standard Chartered Bank (Mauritius) Ltd for having organized this Correspondent Banking Academy and for inviting me to share my…
AML/CFT Monitoring Report Highlights Concerns, Sets Out Future…
The Financial Markets Authority (FMA) has published an Anti-Money Laundering and Countering the financing of terrorism (AML/CFT) monitoring report setting out the areas requiring further attention by the management and boards of the reporting entities it…