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anti money laundering procedures

fined

Trading Platform and its CEO fined for illegal Bitcoin related transactions

14/03/2019(0)
The Commodity Futures Trading Commission (CFTC) announced that a federal court entered a Consent Order (Order) resolving a CFTC action against 1pool Ltd., located in the Marshall Islands, and ... Read More
gp logo for post

GP Global Ltd announced the development of AML Software Solution – Risk scoring/risk classification and KYC/CDD Software

17/11/2015(0)
GP Global Ltd has issued an announcement to inform for the development of an AML Software Solution. Risk scoring/risk classification and KYC/CDD Software Software that helps regulated entities to ... Read More
bank-of-israel

Bank of Israel imposed financial sanctions on an Israel bank regarding prohibition on Money Laundering and Terror Financing

29/06/2015(0)
The Bank of Israel has issued a press release to inform that: On June 28, 2015, the Banking Corporations Sanctions Committee regarding the prohibition on money laundering and terror ... Read More
plus500

Plus500: Further statement regarding Plus500UK’s dialogue with the FCA

25/05/2015(0)
Plus500, a leading online service provider for retail customers to trade CFDs internationally, has issued the following statement to respond to recent speculation regarding the current status of Plus500UK’s ... Read More
Broker Cyprus TopFX