Saudi Arabia: Anti-Money Laundering Permanent Committee Chairman Stresses Importance of AML Compliance
On May 15, 2017 Dr. Ahmed A. Alkholifey, H.E. governor of the Saudi Arabian Monetary …
BIS: New Methodology of the Statistics on Payments and Financial Market Infrastructures
The Bank for International Settlements (BIS), under the guidance of the Committee on Payments and …
Weekly News In Brief: May 26, 2017
UK regulator says GDPR is a “boardroom-level” issue; Germany issues video KYC reforms; the United …
New Counter-Terrorism Group Targets Money Transfers
Payment companies and other finance institutions may be forced to hand government officials more customer …