What do you understand about the AML, Counter-Terrorist Financing and Sanctions Rulebook Module by DFSA? To whom this module applies to?

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What is the most basic difference between terrorist financing and money launderi...
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Mohammed Salim Allana
11-November-2013

Compliance Management Auditing Insurance Regulatory Risk Management

Question ajoutée par Mohamad Faizal Abdul Sani , Senior Manager, Compliance Governance , RHB Banking Group
Date de publication: 2014/06/24

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Subhranshu Ganguly

par Subhranshu Ganguly , Quality Analyst. , WIPRO

Mainly to stop financing of terrorist organisations.

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