Eastern Bank PLC (EBL), as a lead bank, arranged a training program on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) for the representatives of all scheduled commercial ...

BSE has asked stock brokers to submit details on training programmes for their staff with respect to anti-money laundering and combating the financing of terrorism, for the past three fiscals, by June ...

DMCC in collaboration with the UAE Ministry of Economy and the Executive Office of the UAE Bullion Committee hosted two-day training session focused on the regulatory environment supporting the ...

New Delhi, Jun 14 (PTI) After BSE, the National Stock Exchange (NSE) has asked brokers to submit details on training programmes for their staff with respect to anti-money laundering and combating ...

The third group of 21 officers of the Government of Nepal today started their six-day training on Anti-Money Laundering and Countering Financing of Terrorism at the National Academy of Customs, ...