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About 817 results for "aml"

AML Plant Reopens after Three Months

ROURKELA:The Kuanrmunda-based Adhunik Metaliks Ltd (AML) reopened on Friday, nearly three months after it was shut down. The plant was closed on February 13 by the management citing lack of availability of iron ore at a reasonable cost, among ... New Indian Express, 1 week ago

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India Infoline

RBI fines three public sector banks Rs 1.5 each for KYC and AML violations

Three public sector banks -- Bank of Maharashtra, Dena Bank and Oriental Bank of Commerce -- have been imposed with a monetary penalty of Rs 1.5 crore each by the Reserve Bank of India (RBI) for violation of know your customer (KYC) and anti money laundering ...
 DNA3 weeks ago RBI imposes penalties on three banks; accuses them of KYC breach  India Infoline3 weeks ago RBI Imposes Penalty on Three Banks; Cautions Eight  One India3 weeks ago

Shareholders laud suspension of BGL AML, subsidiaries by SEC

Gwarzo Capital market shareholders have lauded the Securities and Exchange Commission (SEC) decision to suspend BGL Asset Management Limited (AML) and its subsidiaries from capital market activities, saying the development is a indications that ...
 The Guardian Nigeria2 days ago Nigeria: Shareholders Laud Suspension of BGL AML, Subsidiaries By SEC  Africa News Wire2 days ago

Review of 2014 amendments to substantive offences under proceeds of crime law

Introduction The reform of Jersey's anti-money laundering (AML) practices and laws has been high on the legislative agenda, particularly after Jersey became a member of the Committee of Experts on the Evaluation of Anti-money Laundering Measures ...
 Lexology2 days ago

Result of AGM

Regulatory Story Amlin plc - AML Released 16:45 21-May-2015 Result of AGM LONDON--(BUSINESS WIRE)-- AMLIN plc (Amlin) AGM 21 MAY 2015 POLL RESULT Amlin plc (the Company) announces that at the Annual General Meeting of the Company, duly convened ...
 London Stock Exchange3 days ago Director Declaration  London Stock Exchange3 days ago Q1 Management Statement  London Stock Exchange3 days ago Directorate Change  London Stock Exchange3 days ago

Google competition charges: Commission raises the stakes

Publication The UAE has recently brought its anti-money laundering (AML) and combating terrorism financing (CTF) legal arrangements into closer alignment with the OECD's Financial Action Task Force's Recommendations (FATF Recommendations) by ...
 Lexology4 days ago Central Bank publishes report on Anti-Money Laundering/Countering the Financing of Terrorism and Financial Sanctions Compliance in the Irish Credit Union Sector  Financial Regulator Ireland3 days ago Central Bank fines Western Union €1.75m  Irish Times5 days ago

First patient dosed in study of GlycoMimetics' GMI-1271 in AML

News Editor GlycoMimetics (GLYC) announces that the Phase 1/2 clinical trial evaluating the safety, pharmacokinetics and efficacy of Orphan Drug-designated GMI-1271 in patients with acute myeloid leukemia (AML) is underway. The primary endpoint of ...
 Seeking Alpha5 days ago GlycoMimetics begins Phase I/II trial of GMI-1271 to treat AML  Pharmaceutical Business Review4 days ago GlycoMimetics, Inc. Initiates Phase I/II Clinical Trial Of GMI-1271 As Potential Treatment For Acute Myeloid Leukemia In Combination With Chemotherapy  BioSpace5 days ago GlycoMimetics Initiates Phase 1/2 Clinical Trial of GMI-1271 as Potential Treatment for Acute Myeloid Leukemia in Combination with Chemotherapy  CNBC5 days ago

AML for private banks and wealth managers

The FCA has identified financial crime as one of its top seven risks this year. In an FCA conduct risk briefing published in November 2014, Robert Taylor (the FCA's head of wealth management and private banking) identified the inherent risks ...
 Lexology1 week ago
Pharmaceutical Online

5/21/15 - FDA OKs Orphan Drug Designation to GlycoMimetics' GMI-1271 for Treatment of Acute Myleogenous Leukemia (AML) [Professional Services Close - Up]

GlycoMimetics reported that the U.S. Food and Drug Administration (FDA) has granted Orphan Drug designation to GMI-1271, a novel and proprietary E-selectin antagonist in the company's pipeline for treatment of patients with acute myeloid leukemia ...
 Pharmacy Choice3 days ago FDA Grants Orphan Drug Designation To GlycoMimetics' GMI-1271 For Treatment of Acute Myleogenous Leukemia AML  Pharmacy Choice3 days ago FDA OKs Orphan Drug Designation to GlycoMimetics' GMI-1271 for Treatment of Acute Myleogenous Leukemia (AML)  Individual.com6 days ago 5/18/15 - FDA OKs Orphan Drug Designation to GlycoMimetics' GMI-1271 for Treatment of Acute Myleogenous Leukemia (AML) [Health & Beauty Close - Up]  Pharmacy Choice6 days ago

Cantex Pharmaceuticals Announces Efficacy and Safety Data from Study of CX-01 in AML to be Presented at 2015 ASCO Annual Meeting

The poster, titled O-Desulfated Heparin and Chemotherapy for the Treatment of AML, reported results of a study that combined ODSH (CX-01) with chemotherapy for the treatment of acute myeloid leukemia (AML). The poster will be presented by Tibor ...
 Wall Street Select6 days ago
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