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About 846 results for "aml"

FDA clears Lorus Therapeutics' clinical program for blood cancer drug
Proactive Investors USA

US FDA clears Lorus' IND application to begin LOR-253 clinical...

The Food and Drug Administration (FDA) has completed its review and cleared the Lorus Therapeutics Inc.'s Investigational New Drug (IND) application of LOR-253 for the treatment of hematologic malignancies including acute myeloid leukaemia (AML), ... PharmaBiz, 21 hours ago

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Global Trade Review, 21 hours ago
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RBI asks cos to have director to ensure AML norms compliance

The RBI has tightened the anti-money laundering (AML) norms by asking companies to appoint a designated director who can impose fines of up to Rs one lakh if an employee is found guilty of violation. "If the director, in the course of any inquiry, ...
 Business Standard1 month ago Cos to appoint director to ensure AML norms compliance: RBI  India Infoline1 month ago

Wolters Kluwer Financial Services: An Automated Comprehensive Anti-Money Laundering Solution Reduces the Reputational and Financial Risk

Monitoring what goes on inside your bank can do far more than just comply with AML legislative requirements Wolters Kluwer Financial Servicestoday advised that financial institutions in the Asia region should take a hard look at their Anti-Money ...
 Bobsguide19 hours ago

Accountants and AML

As regulators have stepped up enforcement activity for money laundering offences, resulting in some eye-popping fines, it seems a good time to review the obligations of accountants and accounting firms under anti-money laundering legislation. Like ...
 Lexology1 day ago AksonBank Receives AML/CTF Warning for Non-Compliance (in Russian)  Money Laundering Alert14 hours ago Regulator Warns New Moscow Bank Regarding AML/CTF Controls (in Russian)  Money Laundering Alert1 day ago Eurostandardt Bank Receives AML/CTF Warning for Insufficient Controls (in Russian)  Money Laundering Alert4 days ago
The Nation Pakistan

Sheikh Rashid warns disrupting long march

LAHORE (Online): Awami Muslim League (AML) leader Sheikh Rashid Monday warned that siege will be laid around assemblies in case routes leading Islamabad were blocked. Addressing a press conference here, Rashid said he would lodge a case in Aabpara ...
 Frontier Post1 day ago Rashid warns against disrupting long march  SAMAA TV1 day ago Sit-ins in provinces if long march blocked, says Sh Rashid  The Nation Pakistan1 day ago

Research and Markets Adds Report: Global Anti-money Laundering (AML) Software Market Forecasts and Opportunities, 2018

Research and Markets has reported the addition of the "Global Anti-money Laundering (AML) Software Market Forecasts and Opportunities, 2018" report to its offerings. In a release, Research and Markets noted that report highlights include: Global ...
 Individual.com1 week ago Global Anti-money Laundering (AML) Software Market Forecasts and Opportunities, 2018  TMC Net2 weeks ago AML definition criticised  Good Returns1 week ago Research and Markets: Global Anti-money Laundering (AML) Software Market Forecasts and Opportunities, 2018  TMC Net2 weeks ago

MacroGenics doses first patient in Phase I AML study

Servier has announced that its partner MacroGenics, Inc., a clinical-stage biopharmaceutical company, has dosed first patient in a Phase I study of MGD006/S80880 in relapsed or refractory acute myeloid leukemia, or AML. MGD006/S80880 is a humanized, ...
 Individual.com1 week ago エリテック、米国にて急性リンパ芽球性白血病を対象に ERY-ASPを検討する第 I/II 相試験で、初の患者組み入れを発表  Business Wire1 week ago ERYTECH Announces Enrollment of First Patient in Phase I/II Study of ERY-ASP in Acute Lymphoblastic Leukemia in the United States  Wall Street Business Network1 week ago

PML-Q, AML warn govt against sabotaging march

LAHORE - The leaders of the opposition parties trying to bring all the anti-government forces to a single platform said on Wednesday that Azadi March would be held in a peaceful manner and warned the rulers of serious consequences if it made any bid ...
 The Nation Pakistan1 week ago

Eclipse is first to market with new ID & AML check

25th July 2014 Eclipse is the very first software vendor to have partnered with CRIF Decision Solutions Ltd and its new online ID Check and AML Check services. CRIF is well known for its work in the insurance industry, with a long pedigree of ...
 Today's Conveyancer4 days ago New Cost Effective PLM Solution For ...  EFYTimes.com1 day ago Eclipse Legal Systems to Integrate with CRIF Decision Solutions  Insurance News Net3 days ago United Kingdom : ECLIPSE LEGAL SYSTEMS integrates with CRIF DECISION SOLUTIONS  HispanicBusiness.com1 day ago

JMLSG consults on revised drafts of Parts I and II of AML and CTF guidance

TheJoint Money Laundering Steering Group (JMLSG) haspublished, for consultation, revised drafts ofParts I and IIof its anti-money laundering (AML) and counter-terrorist financing
 Practical Law Company19 hours ago
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