Sentences with phrase «financial intelligence units from»
Not exact matches
Agabi specifically referred the tribunal to the evidence of Mr. Samuel Madojemu, the Head of Investigation and Intelligence Unit of the Code of Conduct Bureau (CCB) and his affidavit evidence adding that throughout his testimony, he based his evidence on hearsay from the Economic and Financial Crimes Commission (EFCC), adding that witnesses ought to be called to prove the case were no called.
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The «consent» defence protects the «reporter» from committing a money laundering offence provided they first gain consent from the UK Financial Intelligence Unit to conduct an activity that they fear may be suspicious.
The FSC said in the release that the new rule is resulted from an inspection of domestic anonymous crypto trading accounts - assisted by six domestic banks, as well as the Financial Intelligence Unit - from Jan. 8 - 16.
However, one of the notices, from the bank's Financial Intelligence Unit, clarified that businesses dealing in the exchange of digital and fiat currencies are not required to comply with anti-money laundering rules.
According to a report from Yonhap, the Financial Intelligence Unit and...
According to a report from Yonhap, the Financial Intelligence Unit and Financial Services Commission (FSC) will launch the inspection starting next month at banks offering corporate accounts to cryptocurrency exchanges.
South Korean officials from the Financial Intelligence Unit and Financial Supervisory Services are currently inspecting six major banks in the country to ensure that they are complying with the recently implemented anti-money laundering regulations.
The New York State Department of Financial Services (NYDFS) has asked South Korea's Financial Supervisory Service (FSS) and Financial Intelligence Unit (FIU) to share the data obtained from their inspections of six major Korean banks, local media report.
The FSC said in the release that the new rule is resulted from an inspection of domestic anonymous crypto trading accounts — assisted by six domestic banks, as well as the Financial Intelligence Unit — from Jan. 8 — 16.