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PEP Tracker | 23 – 29 Oct, 2023 | Weekly Vol. 21 Powered By - Data Asset Builder Read more – tinyurl.com/4xbrj3db Visit us – dataassetbuilder.com #BrusselsAttack #BelgiumJustice #UzomaAsagwara #CanadaManitoba #RaghubarDas #OdishaGovernor #BulgariaGreyList #VictoriaMP
Risk and Regtech Roundup | 23 - 29 October Read more: tinyurl.com/ys83hw5n Subscribe: tinyurl.com/536ff89v #SouthKorea #WhatsApp #Fatf #Scam #IndiaCanadaKhalistan #CashforBitcoin #KangwonLand #China #Bulgaria #SouthKorea
Regulatory Capsule | Implementation of National AML/CTF/CFT Strategy 2023- 2027 Powered by: Transact Comply The Government of the Philippines issued a Memorandum Circular (MC) No. 37 detecting the urgent implementation of the government's National Anti-Money Laundering, Counter-Terrorism Financing, and Counter-Proliferation Financing Strategy 2023- 2027. To read more: https://zurl.co/sJPU Read about the product: https://zurl.co/5LJY #AML #FATF #MoneyLaundering #TerrorismFinancing #NRA #AntiMoneyLaunderingCouncil #NACC #FinancialCrime #Compliance #FinancialRegulation #Philippines #CounterProliferationFinancing
Case Files Powered By DueDiliger This week, we highlight the case of Joseph Harding, the former Florida State Representative, United States of America, who was sentenced for wire fraud, making false statements, covid-19 fraud and money laundering. To read more: https://lnkd.in/dsUpb8qk Know about the product: www.duediliger.com #casefiles #antimoneylaundering #amlpenalties #aml #financialcrimes #moneylaundering #fraud #florida #representative #drugtrafficking #laundering #wirefraud #covid-19fraud
Sanctions Watch | Weekly Vol. 19 | 16 Oct – 22 Oct 2023 Powered By- PreScreening .io Introducing the 19th edition of the Sanctions Watch weekly digest, we present significant updates on sanction watchlists and regulatory developments. Major Headlines • US BIS expands export controls on semiconductors & designates PRC entities • Biden administration announces new sanctions against Hamas • Kazakhstan Says It Restricted Export Of War-Related Goods To Russia • Germany to establish a new AML and sanctions agency To read more: https://zurl.co/HlfP Know about the product: https://zurl.co/3YwE #BureauofIndustry&Security #BIS # ExportControls #Arms #Semiconductor #China # Hamas # Terrorism #Kazakhstan #Russia #Germany # UnitedStates #Israel #BBF #AML #FinancialIntelligenceUnit #FIU #GlobalSanctions #SanctionsWatch #InternationalSanctions #EconomicSanctions #RegulatoryCompliance #TradeCompliance #SanctionsEnforcement
OSIN | Canadian Anti-Fraud Centre Bulletin 2022 Powered By- Dragnet Alpha This week's OSIN showcases the report on fraud and losses reported in 2022, published by the Canadian Anti-Fraud Centre To read more: https://zurl.co/gUSn Know about the product: https://zurl.co/TbJJ #CAFC #FraudPrevention #Cybersecurity #ScamAlert #IdentityFraud #PhishingScam #InvestmentFraud #FraudAwareness #FraudReporting #CyberSafety #FinancialSecurity #FraudPreventionMonth #ReportFraud #CanadianFraud
The Subject Matter Powered By - PreScreening.io This week's Subject Matter is about the Know Your Customer (KYC) Master Direction, RBI On October 17, 2023, the Reserve Bank of India (RBI) amended the Master Direction (MD) - Know Your Customer (KYC) Direction, 2016. The amendments are aligned to align the KYC Directions with the recent amendments made to the Prevention of Money Laundering (Maintenance of Records) Rules, 2005 under the PMLA Act 2002, the Unlawful Activities (Prevention) Act (UAPA), and the Weapons of Mass Destruction (WMD) Act, 2005. To read more: https://tinyurl.com/yundbz3s Read about the product: www.prescreening.io #moneylaundering #compliance #antimoneylaundering #prescreening #subjectmatter #amlcft #riskbasedapproach #kyc #pmla #uapa #wmd #rbi #india
Celebrating the triumph of good over evil. Wishing you peace, happiness, prosperity and joy on the auspicious occasion of Vijaya Dashami -Team ZIGRAM #dussehra #ramnavami #goodoverevil #celebrations #india
Fortnight Regulation Watch Powered By - AML Penalties Vol. 44 | Oct 24, 2023 This fortnight we have 04 regulatory documents from 02 jurisdictions, mainly applicable to AML/CFT, Proliferation Financing, and Beneficial Ownership. The prominent news of the fortnight includes Federal Ministry of Finance, Germany's Step Up The Fight Against Financial Crime; Securities Exchange Board of India (SEBI) Update Guidelines On Anti-Money Laundering Norms; Securities and Futures Commission (SFC), Hong Kong Monetary Authority (HKMA) Issued New Joint Circular On Virtual Assets. Notable regulations of the fortnight include the Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated As On October 17, 2023), India; Amendment To The Guidelines On Anti-Money Laundering (AML) Standards And Combating The Financing of Terrorism (CFT) /Obligations Of Securities Market Intermediaries Under The Prevention Of Money-laundering Act, 2002 And Rules Framed There Under, India; Amendment To Master Guidelines On AML/CFT, India; Memorandum Circular No. 37 - Directing The Urgent Implementation Of The National Anti-money Laundering, Counter-terrorism Financing And Counter-proliferation Financing Strategy 2023-2027, Philippines. Click here https://tinyurl.com/2p8trjed to read in detail about the recent regulatory updates. Subscribe to the AML Penalties newsletter @ www.amlpenalties.com/subscribe Visit our website: https://www.zigram.tech #amlcompliance #amlcft #amlpenalties #financialcrimecompl
PEP Tracker | 16 – 22 Oct 2023 | Weekly Vol. 20 Powered By - Data Asset Builder Introducing the 20th edition of The PEP Weekly Digest, where we present to you the most recent updates and news on the global political stage. Recent and upcoming elections influence the worldwide political landscape in 8 nations, slated between October 15 and November 22, 2023. Major Headlines: 1. Fiji: Filimoni Vosarogo has been appointed as the new Attorney General 2. Guatemala: Napoleon Barrientos has resigned as Minister of Interior 3. Nigeria: Balarabe Abbas Lawal has been appointed as the new Minister of Environment, 4. US: OFAC imposed sanctions on ten key Hamas terrorist group members, operatives, and financial facilitators in Gaza 5. Cambodia: Thach Setha, initially sentenced to 18 months for bad checks, now faces an additional 3 years for alleged incitement and discrimination. To read more – https://tinyurl.com/4r7fs5ed Know about the product – www.dataassetbuilder.com #ElectionGuide #Elections #AWEB #News #Government #CabinetReshuffle #AttorneyGeneral #GuatemalaNews #InteriorMinister #Environment #PriorityAreas #TreasuryNews #CambodiaCourt
