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Published on Dec 20, 2024

Canada's anti-money laundering agency plans scorecard to improve monitoring, sources say

TORONTO - Canada's anti-money laundering agency is looking to introduce a system that gives financial institutions and other businesses real-time feedback through scorecards, two sources said, as the regulator ramps up initiatives to tackle financial …

Source: CTV News - Neutral
Published on Dec 20, 2024

Jersey agrees first DPA over anti-money laundering failures

Mount Orgueil castle in Jersey (Credit: Shutterstock/Vadim_N) The deferred prosecution agreement between Jersey and the local arm of a US payments company “shows that the interests of companies and their employees or shareholders are better served by …

Source: Global Investigations Review - Label Pending
Published on Dec 20, 2024

Financial Markets Authority files against InvestNow for anti-money laundering rule breaches

The FMA has filed civil proceedings against InvestNow in the High Court. Photo: RNZ / Rebekah Parsons-King The Financial Markets Authority is headed to court again with another case for alleged breaches of the anti-money laundering rules, even as the …

Source: RNZ - Public Broadcaster
Published on Dec 19, 2024

Oman recognised for strong anti-money laundering framework

Muscat: Oman has been recognised by the Financial Action Task Force (FATF) for maintaining a high level of compliance with international standards on anti-money laundering and counter-terrorism financing in the Middle East and North Africa. The 2024 FATF …

Source: Times of Oman - Pro-Government
Published on Dec 19, 2024

National Treasury invites public comments for publication of the draft general laws (Anti-Money Laundering and Combating ...

Publication of the draft general laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2024 for public comment National Treasury has published for public comment, as conveyed in Government Notice No. 5683 in Government Gazette No. …

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Published on Dec 19, 2024

Abu Dhabi Authority Fines Aarna Capital Dh1.85 Million For Violating Anti-Money Laundering Laws

(MENAFN- Khaleej Times) Aarna Capital Limited (ACL) has been fined $504,000 (Dh1,850,940) by the financial Services Regulatory Authority (FSRA) of ADGM for failing to maintain adequate anti-money laundering (AML) systems and controls between June 8, 2017, …

Source: MENAFN - Uncategorized
Published on Dec 18, 2024

Canada's anti-money laundering penalties to increase 40x under new rules

The new measures also introduce criminal charges for reporting entities found providing false or incomplete information, signalling a tougher stance on financial crime. "The reason for all of these is that Canada is going to be evaluated by the …

Source: Mortgage Professional Australia - Neutral
Published on 01:38 GMT

PM orders strict action against tax defaulters

LAHORE: Prime Minister Muhammad Shehbaz Sharif has directed authorities to bring tax defaulters into the tax net and take strict action against non-compliance. He made these remarks while presiding over a crucial review meeting on strategies to enhance …

Source: The News International - Uncategorized
Published on Dec 21, 2024

ABN Amro to close Dubai office amid thin business for Dutch lender

The Dutch bank ABN Amro is winding down its operations in Dubai and will transfer some of its existing clients in international commodities business to Amsterdam. “The activities in Dubai will be wound down or transferred to other locations because of the …

Source: The National News - Label Pending
Published on Dec 18, 2024

Important Update on Anti-Money Laundering (AML) Verification Module

From: Peter McBurney, Compliance Conduct In our ongoing efforts to safeguard financial systems and ensure robust compliance with evolving global regulations, we are issuing an important update regarding the Anti-Money Laundering (AML) Verification Module. …

Source: ABC Money - Label Pending
Published on Dec 21, 2024

UN’s Libya envoy urges reforms as crisis deepens

UN Deputy Special Representative to Libya, Stephanie Koury. Photo: UNUN Deputy Special Representative to Libya, Stephanie Koury, presented her proposal for a new advisory committee to the Security Council on December 16, delivering a stark assessment of …

Source: Libyan Express - Uncategorized
Published on Dec 17, 2024

Small Business Anti-Money Laundering Rule With $10K Penalty Could Return

What's New A court battle has paused a rule requiring small businesses to disclose ownership information to combat money laundering, but penalties of up to $10,000 loom if it returns. Why It Matters A rule under the Corporate Transparency Act (CTA), …

Source: Newsweek - Left-wing
Published on Dec 18, 2024

Kazakhstan Surpasses the US, Japan, and Singapore in Anti-Money Laundering Index Ranking

ASTANA – Kazakhstan has significantly improved its standing in the independent Basel AML (anti-money laundering) Index, ranking 111th with 4.65 points and surpassing 110 nations. Photo credit: Shutterstock . The ranking, developed by the International …

Source: The Astana Times - Gov't Propaganda
Published on Dec 18, 2024

Anti-Money Laundering Task Force aims to boost investor confidence

Papua New Guinea (PNG) launched an Anti-Money Laundering Task Force (AMLJTF) today, a significant step towards boosting investor confidence. The task force, formed through a collaborative effort between key agencies, aims to ensure full compliance with …

Source: Papua New Guinea Post Courier - Neutral
Published on Dec 18, 2024

Towe: Anti-money laundering task force to prevent PNG from being grey-listed

The newly launched Anti-money laundering task force is expected to keep Papua New Guinea out of the grey list, a senior Customs officer says. David Towe, Papua New Guinea Customs chief commissioner made this statement today at the signing ceremony of the …

Source: Papua New Guinea Post Courier - Neutral
Published on Dec 18, 2024

Anti-Money Laundering Joint Task force launched

Papua New Guinea has launched an Anti-Money Laundering Joint Task Force (AMLJTF) following a signing ceremony today, in Port Moresby. Mr Daniel Baulch, Deputy Commissioner of Operations for the Independent Commission Against Corruption (ICAC) says the …

Source: Papua New Guinea Post Courier - Neutral
Published on Dec 18, 2024

Key gov’t agencies to sign Anti-money Laundering Joint Task Force with ICAC

Representatives of key government agencies during the signing of Anti- Money Laundering Joint Task Force this morning (NBC News) Key government agencies include Customs PNG, Investment Promotion Authority [IPA], Auditor General and others have come …

Source: NBC PNG - Label Pending
Published on Dec 21, 2024

B.C. law society seeks Fintrac info on money laundering red flags

Fintrac found last year that about 2,400 suspicious transaction reports submitted by reporting entities, such as banks, were tied to legal professionals. The outgoing CEO of the Law Society of BC met Dec. 9 with the Financial Transactions and Reports …

Source: Tri-City News - Label Pending
Published on Dec 21, 2024

ASIC Targets Binance Australia Over Groundbreaking Case in Crypto Regulation

The Australian Securities and Investments Commission’s (ASIC) most recent action against Binance Australia marks a significant advancement in cryptocurrency regulation. The cryptocurrency community is in disbelief over this case, which will likely have a …

Source: Bitcoinist - Neutral

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Published on December 20, 2024 - 15:31 GMT

Wells Fargo Withdraws from Net-Zero Banking Alliance Following Attorney General Paxton’s Review of Financial ...

Attorney General Ken Paxton applauded Wells Fargo’s announcement that it has withdrawn from the Net-Zero Banking Alliance (“NZBA”), an anti-energy activist organization that requires its members to prioritize a radical climate agenda over consumer and …

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Published on December 19, 2024 - 23:30 GMT

Key Blockchain In Banking And Financial Services Market Trend 2024-2033: Reducing Fraud and Enhancing Security

The Business Research Company’s Early Year-End Sale! Get up to 30% off detailed market research reports—for a limited time only! LONDON, GREATER LONDON, UNITED KINGDOM, December 20, 2024 /⁨EINPresswire.com⁩/ -- The Business Research Company’s …

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Published on December 19, 2024 - 18:44 GMT

Boston Brand Research & Media Honors CJSC Spitamen Bank for Treasury Innovation and Risk Management: 2024 Banking Awards

CJSC Spitamen Bank wins the Global Brand Frontier Award 2024 for Treasury Innovation & Risk Management, marking a milestone for Tajikistan’s banking sector. BOSTON, MA, UNITED STATES, December 19, 2024 /⁨EINPresswire.com⁩/ -- Boston Brand …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 20, 2024 - 05:44 GMT

ADBI-SAU Conference: From Crisis to Resilience, Shaping the Future of Banking in Asia and the Pacific

Online Registration Form Click to register Time of Event Day 1: 30 January 2025 10:00 – 17:00 Tokyo Time Day 2: 31 January 2025 10:00 – 17:00 Tokyo Time Summary Crises, whether economic, financial, or political, often serve as wake-up calls, …

Distribution channels: Banking, Finance & Investment Industry

Published on December 19, 2024 - 21:01 GMT

Seacoast Banking Corporation of Florida Announces Renewal of Share Repurchase Program

STUART, Fla., Dec. 19, 2024 (GLOBE NEWSWIRE) -- Seacoast Banking Corporation of Florida (“Seacoast” or the “Company”) (NASDAQ: SBCF) announced that on December 18, 2024, its Board of Directors (the “Board”) renewed the Company's share repurchase …

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Published on December 19, 2024 - 07:53 GMT

Independent research firm names Temenos a Leader in Digital Banking Processing Platforms

GRAND-LANCY, Switzerland, Dec. 19, 2024 (GLOBE NEWSWIRE) -- Temenos (SIX: TEMN) today announced that it has been named a Leader in The Forrester Wave™: Digital Banking Processing Platforms, Q4 2024. According to Temenos, this reflects the flexibility and …

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Published on December 18, 2024 - 10:35 GMT

Chairman Jiangtao Sun of CBiBank Explores the Future of Commercial Banking at TEEC 2024 Conference

VA, UNITED STATES, December 18, 2024 /⁨EINPresswire.com⁩/ -- On June 14, 2024, the Tsinghua Entrepreneur & Executive Club (TEEC) East America Chapter hosted the "Lifetime Commitment" 2024 Conference on the 75th floor of the Empire …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 17, 2024 - 16:00 GMT

CFCU Community Credit Union Launches Constellation’s Digital Banking Platform

RALEIGH, N.C., Dec. 17, 2024 (GLOBE NEWSWIRE) -- Constellation Digital Partners, a leader in cloud-based digital banking solutions, proudly announces the successful launch of its cutting-edge digital banking platform in partnership with CFCU Community …

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Published on December 21, 2024 - 18:51 GMT

StudioX: Rapid Enterprise Adoption Fuels New Venture Studiox-AI.com

Discover why StudioX, trusted by Fortune 500 and businesses of all sizes, is revolutionizing AI with scalable, secure solutions that deliver results. SAN JOSE, CA, UNITED STATES, December 21, 2024 /⁨EINPresswire.com⁩/ -- Multiple Fortune 500 …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 21, 2024 - 18:33 GMT

Iowa Gov. Kim Reynolds Announces Higley Partners to Receive $2 Million For Addiction Center

Historic Cedar Rapids property to transform into Radix Recovery, a 68-bed addiction center, with $2 million state grant and local partnerships. CEDAR RAPIDS, CO, UNITED STATES, December 21, 2024 /⁨EINPresswire.com⁩/ -- Throughout the decades the …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 21, 2024 - 15:45 GMT

Vietnam Emerges as Competitive Manufacturing Hub, Challenging China's Dominance in Uniform Production

Vietnamese Manufacturers Emerge as Strategic Alternative in Uniform Supply Chains HO CHI MINH, VIETNAM, December 21, 2024 /⁨EINPresswire.com⁩/ -- As global businesses reassess their supply chain strategies, Vietnam is positioning itself as a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 21, 2024 - 18:00 GMT

$TOCKHOLDER ALERT: The M&A Class Action Firm Urges Shareholders of USAP, NBR, ALTR, SASR to Take Immediate Action

NEW YORK, Dec. 21, 2024 (GLOBE NEWSWIRE) -- Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm by ISS Securities Class Action Services Report. We are …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on December 21, 2024 - 16:00 GMT

$TOCKHOLDER ALERT: The M&A Class Action Firm Launches Legal Inquiry for the Merger - AUB, CYTH, PDCO, SKGR

NEW YORK, Dec. 21, 2024 (GLOBE NEWSWIRE) -- Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm by ISS Securities Class Action Services Report. We are …

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Published on December 20, 2024 - 22:57 GMT

International Non-profits call for mandatory device-based age verification

The International Centre for Missing and Exploited Children is committed to advancing child protection and safeguarding vulnerable children around the world. ALEXANDRIA, VA, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- While the …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on December 20, 2024 - 22:47 GMT

Early Reporting of 2025 Prescription Drug Price Changes

Prescription Drug Price Increases Range from 1.89% to 10.17% FAYETTEVILLE, NY, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- The beginning of the year is typically the busiest time for price increases in prescription drug products, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 20, 2024 - 20:54 GMT

LIV Sotheby’s International Realty Announces Record-Breaking Sale in Crested Butte’s Skyland Neighborhood

CRESTED BUTTE, CO, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- LIV Sotheby’s International Realty (LIV SIR) proudly announces that the home at 662 Country Club Drive, represented by LIV SIR global real estate advisor Kate Somrak, has …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 20, 2024 - 20:45 GMT

Premier Music Cruise FriendShip Now Offering Crypto Purchase Option with Solana via Helio

Sail From Miami To Belize February 21-26, 2025 With Music From Disclosure (DJ Set), DJ Pee .Wee (Anderson .Paak), Duck Sauce (A-Trak & Armand Van Helden) & More LOS ANGELES, CA, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on December 20, 2024 - 19:44 GMT

Impressico Business Solutions Expands Global Reach with Advanced Data Engineering Services

ATLANTA, GA, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- Impressico Business Solutions, a leader in digital transformation consulting, proudly announces the expansion of its Data Engineering Services to Canada, the UK, and the USA. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 20, 2024 - 17:54 GMT

SnapBooks: Virtual Accountants Making Financial Management Seamless for Small Businesses

Small business owners across the nation are embracing the future of financial management with SnapBooks, a trusted provider of virtual accounting services. SALEM, MA, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- Small business owners …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 20, 2024 - 17:36 GMT

Over A Decade of Giving Back: How Withum Week of Caring Has Grown From Local to Global Impact

Firm’s Reach focuses on Local, Regional, National & International Community Organizations PRINCETON, NJ, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- What began in 2011 as a small-scale, New Jersey-based initiative has since grown …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on December 20, 2024 - 17:32 GMT

J Telemarketing Expands Healthcare Services with the Launch of Med Alert Campaign in the US

J Telemarketing, led by CEO Haider Janjua, launches the Med Alert Campaign in the US, enhancing healthcare safety and emergency response. WEST PALM BEACH, FL, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- J Telemarketing, a leading name …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 20, 2024 - 17:30 GMT

New Workbook Simplifies The Stress Of Downsizing For Seniors And Families

The Stress-Free Home Downsizing Workbook makes downsizing easier for seniors and their families. LINCOLN, NE, NE, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- Downsizing a home is often one of the most significant and challenging …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 20, 2024 - 17:11 GMT

MyPerfectMortgage Unveils Comprehensive List of USDA Construction Loan Lenders for Aspiring Homebuilders

MyPerfectMortgage has released an updated list of USDA-approved construction lenders to help aspiring homebuilders in securing financing for home construction. ODENTON, MD, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- MyPerfectMortgage …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 20, 2024 - 17:04 GMT

RESTIV Announces Suzie Smibert as Chief Operating Officer Ushering in a New Chapter of Operational Excellence

RESTIV names co-founder Suzie Smibert as COO, highlighting her leadership to drive operational excellence and innovation reshaping the cybersecurity landscape. CALGARY, ALBERTA, CANADA, December 20, 2024 /⁨EINPresswire.com⁩/ -- RESTIV, the …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on December 20, 2024 - 17:00 GMT

MortgageSearchGo.com Unveils New Mortgage & Protection Advisors Directory

PENARTH, WALES, December 20, 2024 /⁨EINPresswire.com⁩/ -- MortgageSearchGo.com has launched a new directory to assist individuals in finding local mortgage and protection advisors throughout the UK. The directory is designed to help users locate …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on December 20, 2024 - 16:36 GMT

Dole Food Company U.S. Headquarters to Relocate to One South in Uptown Charlotte

HNTB also renews lease, adding to increased office activity at Trade & Tryon CHARLOTTE, NC, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- CHARLOTTE, N.C. (Dec. 20, 2024) – One South ownership is pleased to announce a major update to …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 20, 2024 - 16:11 GMT

Victory Tax Lawyers Lead the Nation in Tax Debt Relief Services, Saving Clients Over $72 Million

Helping taxpayers nationwide resolve IRS tax debt, audits, and liens with proven strategies, saving over $72 million and counting. LOS ANGELES, CA, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- Victory Tax Lawyers, LLP, a premier tax …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 20, 2024 - 16:00 GMT

Zypto Expands 'Pay Bills with Crypto' to India, Pakistan, Philippines & LatAm

Zypto expands crypto bill pay to India, Pakistan, Philippines & more, empowering millions to pay everyday bills directly with digital currencies. ŁóDź, POLAND, December 20, 2024 /⁨EINPresswire.com⁩/ -- Zypto, the innovative online and mobile …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...