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Anti Money Laundering Compliance Department

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Pak army says Saeed's detention in country's interest

In an unusual move, Pakistan's army on Tuesday said the detention of the Mumbai attack mastermind Hafiz Saeed was a ‘policy decision in the national interest’ as the government......

HSBC taps ex-Homeland Security agent for anti money-laundering role

HSBC Holdings has named a former agent of the Department of Homeland Security and expert on high-risk clients to head a US anti-money laundering operation being revamped after the bank paid a......

HSBC case: RBI scanning issues raised by US

The Reserve Bank of India is looking into the issue of non-compliance of anti-money laundering norms by the Indian staff of HSBC raised by a US Senate Committee, a senior Finance Ministry official......

Wachovia: $160 mn settlement with US govt

Wachovia Bank NA will pay $160 million to the US authorities to settle allegations related to its anti-money laundering compliance programme. Wachovia, which is part of financial services major......

Indian money in Swiss banks dips 33% to Rs 8,392 cr

This is the lowest amount of funds held by Indians in the Swiss banks ever since the Alpine nation began making the data public in 1997.     The money held by Indians in Swiss banks has......

Sebi to tighten KYC, transfer norms for P-Notes

Acting upon recommendations of the Special Investigation Team on black money, market watchdog Sebi plans to tighten due diligence requirements for issuance and transfer of controversy-ridden......

CONCACAF lawyers warn of serious risks if reforms fail

  IMAGE: Flags are pictured in front of the headquarters of soccer's international governing body FIFA in Zurich. Photograph: Ruben Sprich/Reuters CONCACAF, the corruption-plagued soccer......

FIFA scandal: Banks did not do enough, says global agency

Activists from advocacy group Avaaz demonstrate near the Hallenstadion, in Zurich. Photograph: Arnd Wiegmann/Reuters A global group of government anti-money-laundering agencies said that financial......

Questions arise about banks' role in FIFA bribery case

A raft of banks could face tough questions in the sweeping US crackdown on alleged corruption in global soccer as prosecutors review how much they knew about millions of dollars in bribes flowing......
  Web results for Anti Money Laundering Compliance Department
Report

Counterfeit currency detection instances in the countrys banking channels have seen an all time increase in the last eight years at over 3.53 lakh... ...

http://www.deccanherald.com/content/617280/fake-currency-detection-banks-swell.html
Qatar, in regional crisis, hires former US attorney general

Qatar has paid USD 2.5 million to the law firm of a former attorney general under US President George W Bush to audit its efforts at stopping... ...

http://www.business-standard.com/article/pti-stories/qatar-in-regional-crisis-hires-former-us-attorney-general-117061100569_1.html
BSE to brokers

BSE has asked stock brokers to submit details on training programmes for their staff with respect to anti-money laundering and combating financing... ...

http://www.business-standard.com/article/pti-stories/file-training-prog-details-on-amt-cft-by-jun-19-bse-to-brokers-117060900447_1.html

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