Technology provider MDI Novare is helping rural banks in the Philippines boost their anti-money laundering measures through a new transaction monitoring system.
MDI Novare, a leading digital transformation enabler, has introduced new solution to help Philippine rural banks and financial institutions fight money laundering in the country.
In a statement, MDI Novare is introducing SIEVE AML Transaction Monitoring System. A comprehensive anti-money launde
Politics Published 15.05.2021 318
The OSCE Centre in Ashgabat presented the Second National Risk Assessment (NRA-2) Report on Anti-Money Laundering, Combating Financing of Terrorism and the financing of Proliferation of Weapons of Mass Destruction (AML/CFT/PWMD) in Turkmenistan and its Risk Management Action Plan (RMAP).
The virtual meeting, organized by the OSCE Centre in Ashgabat, in close co-operation with the Ministry of Finance and Economy of Turkmenistan and its Financial Monitoring Service (FMS) on 14 and 15 May 2021, brought together representatives of relevant governmental and non-governmental agencies.
International experts Igoris Krzeckovskis and Oxana Gisca assisted in drafting the NRA - 2 and its RMAP, shared their recommendations, and discussed further steps necessary for implementation of the Action Plan.