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anti-money laundering

anti-money laundering latest

Buna Payment Platform To Include Saudi Riyal
January 27th, 2020 - 06:43 GMT

Buna Payment Platform To Include Saudi Riyal

The Arab Monetary Fund has announced the inclusion of the Saudi Riyal along with the US Dollar and Euro among other initial currencies to be supported and settled by the Buna Payment Platform. Buna is a multi-currency payment platform that supports cross-border payments in eligible local and international currencies across the Arab region and beyond, with links to the major trading partners. Buna employs enhanced compliance screening capabilities, in line ...
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The announcement was made by FATF President Xiangmin Liu who expressed satisfaction over the steps taken by Pakistan.
October 21st, 2019 - 09:54 GMT

Pakistan Aims to Get Country out of the Anti-Money Laundering Body's Grey List

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