Industry News

Title
Anti-money Laundering Seminar for Money Service Operators [24.3.2026] --- Compliance Functions and Statutory Obligations of Money Service Operators	2026-04-22
Anti-money Laundering Seminar for Money Service Operators [24.3.2026] --- Licensing Requirements for Money Service Operators	2026-04-22
Anti-money Laundering Seminar for Money Service Operators [24.3.2026] --- Counter-Terrorist Financing	2026-04-22
Anti-money Laundering Seminar for Money Service Operators [24.3.2026] --- Introduction to Cyber and Information Security	2026-04-22
United Nations Sanctions (Afghanistan) Regulation 2022, United Nations (Anti-Terrorism Measures) Ordinance (16 April 2026)	2026-04-16
United Nations Sanctions (Afghanistan) Regulation 2022, United Nations (Anti-Terrorism Measures) Ordinance (14 April 2026)	2026-04-14
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (31 March 2026)	2026-03-31
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (27 March 2026)	2026-03-27
Invitation Letter and Enrolment Form of the Seminar for Money Service Operators	2026-02-16
Guidance on combating Money Laundering Associated with Trade-based activities	2026-01-20

Last