All posts tagged "vessel tracking"
-
430AML / KYCTBML: Bangladesh Banks Ordered to Implement Vessel Tracking
Bangladesh Bank issued the order to ensure banks comply with guidelines issued by BFIU requiring them to establish vessel-tracking systems.
April 24, 2022 -
1.5KAML / KYCAddressing Sanctions Risk in Maritime Trade
Banks facilitating transactions involving maritime trade must put in place systems and processes to detect illicit activity that could result in a breach of sanctions regulations.
June 2, 2021
