Sentences with phrase «regulations against money laundering»

For instance, regulated companies must comply with MiFID directives, a long list of international standards and regulations against money laundering.

Not exact matches

In a case brought by the Solicitors Regulation Authority (SRA), the partners of Clyde and Co solicitors admitted they allowed a client account to be used as a banking facility, acting against SRA accounting rules and in breach of existing obligations under the then - current money laundering regulations (2007).

A task force has been officially developed to increase efforts against money laundering and other illicit activities, and new regulations could be implemented by late March.

eIV is recognized under the «Know your Customer» regulations as a suitable countermeasure against fraud and money laundering.

Stringently adhered with regulations, and complied with the bank's policies and Turkish banking regulations against fraud and money laundering activities