Browsing Tag

terrorist financing

RBC handed $7.4M penalty from financial intelligence agency | CBC News

Jessica Dec 6, 2023

Canada's financial intelligence agency said it imposed a $7.4-million penalty against the Royal Bank of Canada for non-compliance with anti-money laundering and terrorist financing measures.The Financial Transactions and Reports Analysis…

World

India committed to fighting money laundering, terror financing: Sitharaman

Smith Apr 22, 2022

Bengaluru/New Delhi: Finance minister Nirmala Sitharaman on Friday reaffirmed India’s commitment to fighting money laundering and terrorist financing and appreciated the Financial Action Task Force's (FATF) work in safeguarding…