Against the backdrop of reinforced European and international anti-money-laundering and countering the financing of terrorism (AML/CFT) ...

Sebi has launched a certification course focused on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT ...

The latest update from the USDA details the spread of the disease from pony stallions on a Florida facility to horses of ...

Sebi on Monday said it has launched a certification course to foster knowledge about the concepts of Anti-Money Laundering ...

Sebi has launched a certification course on AML & CFT provisions for securities market intermediaries to enhance knowledge ...

Sebi has introduced a certification course to enhance understanding of Anti-Money Laundering (AML) and Combating the ...

The National Intelligence Grid (NATGRID) has been developed as an advanced IT platform to assist intelligence and law ...

To reinforce the AML and CFT compliance in the banking sector and elevation of awareness about Money Laundering and Terrorist ...

SEBI, in collaboration with the National Institute of Securities Markets (NISM), has launched the NISM XXIV- AML and CFT Provisions in Securities Market Certification Examination. This initiative aims ...

A SpaceX Falcon 9 rocket is poised to launch the Crew-10 mission for NASA, ferrying a crew of four (ISS) for a six-month residency. The rocket a ...

President Bola Tinubu has nominated Melvin Ayogu to the board of the Central Bank of Nigeria (CBN) and has requested ...