All posts tagged "Interpol"
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504AML / KYCFATF Removes Sri Lanka from ‘Grey List’; Pakistan to Remain
Sri Lanka has made "significant progress" to address strategic AML/CFT deficiencies; Pakistan has only largely addressed 5 of 27 action items and has failed to meet agreed deadlines.
October 23, 2019 -
503EnforcementRBI Under Fire for Failure to Detect $1.8bn Loan Fraud
Central bank audits failed to detect loan fraud using Punjab National Bank guarantees for over seven years; overseas branches which granted loans also under scrutiny.
February 21, 2018 -
486AML / KYCInterpol to Increase Measures on Cryptocurrencies AML, CTF Risk
Global police organisation says to increase information sharing, review AML/CTF rules pertaining to digital currencies, take action against cryptocurrency ‘tumblers’.
February 1, 2018
