Page 5 - அமல் ஷா News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from அமல் ஷா. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In அமல் ஷா Today - Breaking & Trending Today

Panned in pandemic time


Exclusive content, features, opinions and comment - hand-picked by our editors, just for you.
Pick 5 of your favourite companies. Get a daily email with all the news updates on them.
Track the industry of your choice with a daily newsletter specific to that
industry.
Stay on top of your investments. Track stock prices in your portfolio.
NOTE :
The monthly duration product is an auto renewal based product. Once subscribed, subject to your card issuer s permission we will charge your card/ payment instrument each month automatically and renew your subscription.
In the Annual duration product we offer both an auto renewal based product and a non auto renewal based product. ....

Aditi Phadnis , Vijay Rupani , Gujarat High Court , Chief Minister Vijay Rupani , Standard Premium Digital , Seamless Sign Up , Business Standard Digital , Debit Cards , Net Banking , Payment Wallets , Business Standard , Vijay Rupani , Nitin Patel , Narendra Modi , Amit Shah , Coronavirus Vaccine , Gujarat High Court , Home Minister , Chief Minister , Health Minister , State Government , Gujarat Government , விஜய் ரூபனி , குஜராத் உயர் நீதிமன்றம் , தலைமை அமைச்சர் விஜய் ரூபனி , தடையற்ற அடையாளம் மேலே ,

Dubai gold trader fined Dh1.35m for failing to comply with anti-money laundering and terrorism financing laws


SHARE
A gold trader in Dubai has been fined a total of Dh1.35 million ($367,597) for eight separate breaches of laws governing money laundering and terrorism financing.
The unnamed company was fined as part of the Ministry of Economy s extensive inspection campaign into Designated Non-Financial Business and Professions (DNFBPs). DNFBPs are a group of non-financial businesses governed by money laundering rules, and include precious metals dealers, property brokers, auditors and corporate services providers that offer company formation services.
Three companies belonging to the group were issued fines of Dh450,000 each for violations, the ministry said in a statement on Sunday.
The Dubai gold trader was fined for breaches including a failure to adopt the necessary measures to determine criminal risks, failure to establish internal policies, controls and procedures commensurate with the volume of its business , failure to reduce risk, and a series of other offences ....

United Arab Emirates , Safeya Al Safi , Ministry Of Economy , Designated Non Financial Business , Anti Money Laundering , Counter Terrorism Financing , The National , Uae Ministry Of Economy , ஒன்றுபட்டது அரபு அமீரகங்கள் , அமைச்சகம் ஆஃப் பொருளாதாரம் , நியமிக்கப்பட்ட அல்லாத நிதி வணிக , எதிர்ப்பு பணம் சலவை , எதிர் பயங்கரவாதம் நிதி , தி தேசிய , அயே அமைச்சகம் ஆஃப் பொருளாதாரம் ,

ThetaRay announces its SONAR solution, designed to tackle money laundering risks


AI and big data analytics company ThetaRay has announced the launching of SONAR, a financial crime prevention solution for cross-border payments. The SaaS solution helps banks, institutions, and businesses increase transfer volumes without the risk of exploitation from terrorist financing, money laundering, and human trafficking by providing full visibility across complex cross-border transaction paths.
  For the first time in the history of cross-border transactions, risk and revenue are no longer a trade-off, said Mark Gazit, CEO of ThetaRay. SONAR is the new standard for trusted global transactions, providing an accurate assessment of risk and enabling safe, secure cross-border payments for financial services providers and their partners. Best of all, it can be up and running within days, providing immediate value. ....

Tzvika Tishler , Erel Margalit , Mark Gazit , Ronald Coifman , Amir Averbuch , குறி காஜித் , அமீர் அவேர்புச் ,