ENG | GEO
ENG | GEO
სიახლეები
US fines Deutsche Bank $258m for working with Iran    
German company Deutsche Bank has been fined $258 m by US regulators for working with US-sanctioned countries Syria and Iran
2015-11-08 ვრცლად
Terrorist Financing: FATF Report to G20 Leaders - actions being taken by the FATF    
16 November 2015 - Today, the Financial Action Task Force (FATF) published its report to G20 Leaders on the global implementation of key counter-terrorist financing measures - making it a criminal offence to finance terrorism, and using targeted financial
2015-11-17 ვრცლად
ABN Amro fined for lax money laundering measures in Dubai    
ABN Amro fined for lax money laundering measures in Dubai
2015-11-08 ვრცლად
Fourth Money Laundering Directive tightens AML requirements while governments consults on cutting AML red tape    
Key changes under the directive.
2015-11-08 ვრცლად
New FATF Executive Secretary    
On 1 November, Mr David Lewis succeeded Mr Rick McDonell as the Executive Secretary of the FATF.
2015-11-08 ვრცლად
PayPal in £5.1m payout for allowing illegal payments    
PayPal has agreed to pay $7.7m (£ 5.1 m) to the US government following claims it allowed payments that violated sanctions against Iran, Cuba and Sudan.
2015-11-08 ვრცლად
თბილისი საქართველო. 0103
შ. ნუცუბიძის ქ. # 129
  ტელ.:+995 577 27 97 98 ; +995 577 65 65 97;
ელ-ფოსტა:info@cdc.ge
 
© ყველა უფლება დაცულია