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SECP holds awareness sessions on terrorist financing risk assessment

The SECP has organized three awareness sessions for the securities and commodities brokers, insurance / takaful companies and non-banking finance companies in Karachi. The sessions gave awareness about terrorist financing framework and how it …Read more

SECP holds awareness sessions in Lahore Peshawar on AMLCFT obligations

Two more awareness sessions The SECP issued the AMLCFT Guidelines for NPOs early this month to facilitate the NPOs in their efforts to mitigate the money laundering terrorist financing MLTF and other risks and abuses by adopting a risk-based
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Over 500 professionals attend SECP sessions on anti-money laundering counter terror financing

The SECP held these sessions on AMLCFT self-assessment This will result in the laying the necessary foundations for the implementation of a risk-based approach The SECPs Anti-Money Laundering and Countering Financing of Terrorism Regulations
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Local teachers will also be given training in mine-awareness education so that they Council members will hold consultations starting at 330 pm on Sierra Leone and East will brief correspondents on East Timor at the end of the Council session
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FCA Thematic Review Money Laundering and Terrorist Financing Risks in the E-Money Sector

Most EMIs had a comprehensive business-wide risk assessment in place to identify risks httpswwwfcaorgukpublicationsthematic-reviewstr18-3-money-laundering-and-terrorist-financing-risks-e-money-sector DISCLAIMER Because of the
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Saudi Justice Ministry conducts 600 inspection tours of law offices to combat money laundering

Fawaz Al-Tamimi director general of law said the general directorate carried out workshops and training sessions for 64 lawyers working in high-risk offices team to combat money laundering and terrorism financing presided by the ministrys
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YEARENDER International disaster deals signed amid high number of Pinoy casualties

Three international agreements related to disasters were crafted this year a development that Philippine officials believe reflected the growing awareness about the for the inclusion of pre-disaster risk assessment a concept now embodied in paragraph
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