Press "Enter" to skip to content

NA body clears AML, Foreign Exchange Regulation Bills, 2019

ISLAMABAD: The National Assembly Standing Committee on Finance and Revenue unanimously passed the Foreign Exchange Regulation (Amendment) Bill, 2019 and The Anti Money Laundering (Amendment) Bill, 2019 with few amendments and …Read more





NA body clears AML Foreign Exchange Regulation Bills 2019

ISLAMABAD Jul 30 APPThe National Assembly Standing Committee on Finance and Revenue unanimously passed the Foreign Exchange Regulation Amendment Bill 2019 and The Anti Money Laundering Amendment Bill 2019 with few amendments and recommended that
Read more

Conservative Body Rejects Bill Against Financing Terrorism As Sanctions Take Effect

Irans conservative-dominated Guardian Council a body that oversees legislations made by the Iranian Parliament Majles has rejected a bill regulations and ensure all of the remaining items are addressed by completing and implementing the necessary
Read more

Is the Venezuelan Economy Stabilizing or Is the Worst Still to Come

But however it turns out whether the goal is to go to the IMF or another body the truth strategy to stabilize the exchange rate involves reducing the pressure on it and insofar as the government doesnt have foreign currency to offer and the
Read more

Potential US Clarification of Financial Sanctions Regulations

By 2008 the Financial Action Task Force the intergovernmental standard-setting body for anti-money laundering and conserve foreign exchange resources especially for members with capital controls that restrict access to hard currency — these include
Read more

FSA Proposes Bill to Amend Japanese Laws Regulating Cryptocurrency-Related Businesses

and Complying with AMLCFT regulations including KYC verification requirements under the Act on Prevention of Transfer of Criminal Proceeds8 Foreign regulatory body authorized under the PSA Currently the Japan Virtual Currency Exchange
Read more

Latest Trends in Crypto Regulation By Olga Grinina

The central bank will be keeping an open mind though the official also stated the necessity of establishing anti-money laundering published clear regulation on cryptocurrency treating bitcoin in exactly the same manner as foreign currency
Read more

Please follow and like us:

Comments are closed.