by Jyotsna Bucktowar | Sep 14, 2024 | News
UAE National Strategy for AML/CFT introduces stronger regulatory measures and guidelines to enhance oversight and enforcement. It is formulated around 11 strategic goals, outlining the legislative and regulatory reforms the UAE is taking to prevent …
by Jyotsna Bucktowar | Sep 13, 2024 | News
TI UK new research raises concerns about potential corruption involving billions in public spending during the COVID pandemic. The report identifies 135 contracts carrying a high risk of corruption. These contracts represent a staggering £15.3 billion…
by Jyotsna Bucktowar | Sep 12, 2024 | News
MAS’s proposal for cross-border money transfers to China includes new compliance measures for financial institutions to ensure adherence to AML/CFT standards. FIs will be required to implement more rigorous due diligence procedures for cross-border…
by Jyotsna Bucktowar | Sep 4, 2024 | News
European Artificial Intelligence Act (AI Act) comes into force – The Act is designed to ensure that AI developed and used in the EU is trustworthy, with safeguards to protect people’s fundamental rights. The regulation aims to establish a...
by Jyotsna Bucktowar | Sep 3, 2024 | News
NCA has released its 2024 annual assessment of serious and organised crime, issuing a stark warning that drug use is now more dangerous than ever. The threat from drugs to the UK has increased due to a rise in the production of cocaine, an expanding…
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