Why Brexit deal was important for the AML Compliance ?
Finally from 2021, England will no more be the part of European Union. Now UK is free to set its own trade policy and...
India is likely to undergo mutual evaluation process of FATF
Money Laundering is the process of introducing the tax evaded money into financial system. During this process, money changes its color and the black...
Comprehensive Guide to Real Estate Money Laundering
Background of Real Estate Laundering
Real estate is not covered under the Prevention of Money Laundering Act, however, Real Estate Money Laundering plays a significant...
Components of Risk Based AML Approach
The requirement for a ‘risk-based approach’ has generated probably the most radical overhaul in AML/CFT strategy to have been seen since the inception of...
Fintech Landscape in India
Technology has the potential to fundamentally transform the fintech landscape, provide consumers with a greater variety of financial products at competitive prices, and help...