Mr Hassanien Touma was banned on 20 May 2019 from any management roles at a business governed by anti-money laundering regulations
after he acted as an officer for the MSB.
This is in breach of section 9 of the Anti-Money Laundering Act which requires the disclosure of beneficial ownership of shares, as well as regulation 9 of the Anti-Money Laundering Regulations
Local experts believe it is important to establish an effective balance between the implementation of international counter-terror and anti-money laundering regulations
and space for civil society to respond to the needs of the poor and the marginalised.
The report also showed that well-known cryptocurrency exchanges from various countries with weak anti-money laundering regulations
had been used to launder $2.5 billion worth of bitcoins (in today's prices) since 2009.
But the burgeoning Pogo industry-which serves overseas retail bettors-is not covered by the anti-money laundering regulations
SECP unveils anti-money laundering regulations
ahead of FATF June meeting| (The News): Securities and Exchange Commission of Pakistan (SECP) on Wednesday unveiled new regulations to curb money laundering and counterfeiting financing terrorism as the caretaker government is racing to avert being placed on the grey list in June by a global watchdog.
The exchange houses violated Central Bank's regulations, including anti-money laundering regulations
The visit did not receive much media coverage, but the US embassy's website posted statement, which said Billingslea discussed "the positive improvements and reforms that Cyprus has made in its anti-money laundering regulations
and regulatory oversights," with the officials and "explored areas where the US and Cyprus can continue to partner to fight threats to the international financial sector."
The bank is to integrate a suite of NICE Actimize anti-money laundering solutions into its financial crime operations in order to more effectively address the world's anti-money laundering regulations
A payment token is not treated as a security in principle, but anti-money laundering regulations
He then volunteered further information by adding that the Anti-money Laundering Regulations
2008 and Anti-money Laundering and Terrorist Financing Code of Practice 2008 were the two legal instruments used by the JIT for this purpose.
It is also supporting the Financial Regulatory Commission's efforts to develop operating procedures for its new anti-money laundering unit and anti-money laundering regulations
for non-bank financial institutions.