The United Arab Emirates (UAE) has become the first country to launch Anti-Money Laundering Platform 'goAML' developed by the United Nations Office on Drugs and Crime to curb organized crimes.
All financial entities and Designated Non-Financial Businesses or Professions have to register on 'goAML'.
More than 900 entities including, banks, insurance companies, and money exchange centers, are required to register on 'goAML' and 50% of them have already registered.
The platform will help the Financial Intelligence Unit (FIU) of UAE prevent money laundering, financing of terrorism and other illicit financial activities in the country.
The Home ministry has released the list of Best Police Stations in India according to its performance in crime prevention, investigation and disposal of cases, crime detection, com....
Union Governement has appointed Senior bureaucrat Shefali Juneja as India’s representative in the Council of International Civil Aviation Organisation (ICAO).
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Warner Bros. Entertainment Inc. has appointed Ann Sarnoff (age 58 years) as its new Chief Executive Officer (CEO) and she becomes first female CEO of Warner....
