Tag: guidelines on AML/CFT

Central

Central Bank of UAE allots guidelines to combat money laundering

by Sakshi K S

October 4, 2021

The Central Bank of UAE (CBUAE) has allotted new-fangled guidelines on anti-money laundering and battling the ...

Banking

HSBC And Ant International Launch First Blockchain-Backed Deposit Tokenisation System in Hong Kong

Payments made through this new HSBC service could take up less time and are less expensive when compared to traditional ...

May 23, 2025

Finance

Canada Pension Fund Abandons Net Zero Policy

In its FAQ section, Canada’s pension board has disclosed that investment decisions of commitment towards net zero can be deemed ...

May 22, 2025

Energy

EU Proposes to Ban Russian Gas Imports By the End of 2027

The EU did not suggest a ban on Russian gas and LNG imports, but imposed tariffs on them, so the ...

May 21, 2025

Global Trade

Thailand Aims to Ease US Deficit and Avert 36% Tariffs

Thailand, which depends heavily on trade, has proposed the Trump administration a framework of suggestion to begin official negotiations to ...

May 20, 2025

Markets

After Years in the Shadows, Emerging Markets Are Back in the Spotlight

Even while the S&P 500 has recovered recently, the gauge was flat for the year, and its emerging market equivalent ...

May 19, 2025

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The Global Economics Limited is a UK based financial publication and a Bi-Monthly business magazine giving thoughtful insights into the financial sectors on various industries across the world. Our highlight is the prestigious country specific Annual Global Economics awards program where the best performers in various financial sectors are identified worldwide and honoured.