Counter Money Laundering News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Russia Discussing Integration of Payment Infrastructure With BRICS

Russia is discussing with other BRICS countries the interaction of national financial message transmission systems, and currently 159 foreign participants from 20 countries have already joined the Russian platform, Russian Central Bank Head Elvira Nabiullina told Sputnik.

Central bankFinancial messaging systemMoney launderingBrics cooperationElvira nabiullinaCounter money launderingBrics gdpG7 gdpRics economic growthDe dollarizationNational currenciesRade in national currenciesPolycentric worldHared future of humanity

Reappointment of Executive Chairman cum CEO for Labuan IBFC Inc Sdn Bhd

Reappointment of Executive Chairman cum CEO for Labuan IBFC Inc Sdn Bhd
australiannews.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from australiannews.net Daily Mail and Mail on Sunday newspapers.

United arab emiratesSdn bhd labuanPrnewswire labuanDatuk iskandar mohd nuliDatuk iskandarLabuan international schoolCommittee of national antiLabuan international businessLabuan financial services authorityAsia pacific group on money launderingInternational domicileNational coordination committee to counter money launderingFinancial crime centreBank negara malaysiaFinancial centre labuanSdn bhd

Reappointment of Executive Chairman cum CEO for Labuan IBFC Inc Sdn Bhd

Labuan IBFC Inc. Sdn Bhd (Labuan IBFC Inc.) is pleased to announce the reappointment of Datuk Iskandar Mohd Nuli as its Executive Chairman cum Chief Executive Officer (CEO) for a one-year term effective 1 February 2024. Labuan IBFC Inc., the official promotional and marketing agency for Labuan International Business and Financial Centre (Labuan IBFC), is a wholly-owned subsidiary of Labuan Financial Services Authority (Labuan FSA).

United arab emiratesSdn bhdDatuk iskandarAsia pacific group on money launderingBank negara malaysiaLabuan international schoolInternational domicileFinancial crime centreNational coordination committee to counter money launderingCommittee of national antiDeputy director generalLabuan internationalExecutive committeeNational antiCrime centreNational coordination committee

FATF Advances Efforts to Counter Money Laundering and Terrorist Financing

FATF Advances Efforts to Counter Money Laundering and Terrorist Financing
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

United statesFrance generalFinancial action task forceUs department of the treasuryCounter money launderingTreasury janetHomeland security news

Oman adds 10 people, one entity to Local Terrorist List

The National Counter-Terrorism Committee, represented by the Targeted Financial Sanctions Committee has issued a decision to add identified individuals and an entity on its ‘Local Terrorist List’.

Alaa katerjiAl hassan ali ibrahimHussam katerjiEsmatullah kalozaiYoussef ali bashirAdamo youssef salehBaraa katerjiAbdel rahmanIssa ibrahim muhammadMohammed bakr abu surajuNational counterTerrorism committeeFinancial sanctions committeeKaterji holding groupSecurity council resolutionsNational counter terrorism committee