Articles with tag like: counter terrorism financing

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Lithuania approves Centre of Excellence in Anti-Money Laundering

News | Digital Identity, Security & Online Fraud | 29 Oct 2020

The Lithuanian government has approved the the establishment of the Centre of Excellence in Anti-Money Laundering, a public-private project initiated by the Bank of Lithuania.

Lithuania, AML, anti-money laundering, Bank of Lithuania, CTF, counter terrorism financing

African Bank adopts Arctic Intelligence's solution, AML Accelerate

News | Online & Mobile Banking | 02 Jun 2020

African Bank has chosen Arctic Intelligence’s software, AML Accelerate, to enable completion of Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) enterprise risk assessments. 

African Bank, regtech, Arctic Intelligence, AML, anti-money laundering, AML Accelerate, software, counter terrorism financing, CTF, financial crime, technology

FATF, G20 discuss about security of digital asset transactions

News | Cryptocurrencies | 24 Jun 2019

The Financial Action Task Force (FATF) has released a new guidance paper covering digital assets and digital asset service providers, G20 following this initiative.

FATF, G20, security, digital assets, transactions , digital asset service providers, financial centers, AML, counter terrorism financing, CTF, exchanges, finance ministers, risks, crypto assets, cryptocurrency, standards, regulations, virtual assets