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IOSCO appoints Said Jreibi as Vice-Chairman of the Secondary Markets Regulation Committee

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عينت المنظمة الدولية لهيئات الأوراق المالية (آيوسكو) سعادة الأستاذ سعيد بن علي جريبي مدير إدارة رقابة وتحليل السوق في هيئة السوق المالية نائباً لرئيس لجنة تنظيم الأسواق الثانوية (اللجنة الثانية)…

Continue ReadingIOSCO appoints Said Jreibi as Vice-Chairman of the Secondary Markets Regulation Committee

Colleges on anti-money laundering and countering the financing of terrorism have become more effective but further progress is needed, the EBA finds

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The European Banking Authority (EBA) today published its fourth Report on the functioning of anti-money laundering and countering the financing of terrorism (AML/CFT) colleges. The Report finds that competent authorities…

Continue ReadingColleges on anti-money laundering and countering the financing of terrorism have become more effective but further progress is needed, the EBA finds

ED, Patna in connection with money laundering case against Sanjeev Hans, IAS (Bihar-1997) and others has provisionally attached 7 immovable properties worth Rs. 23.72 Crore (approx.) in the form of 3 land parcel at Nagpur, 1 flat at Delhi and 3 flats in Jaipur acquired out of Proceeds of Crime and in the name of associates of Sanjeev Hans, IAS, namely Praveen Chaudhary, Pushpraj Bajaj and his family members under the provisions of PMLA, 2002

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PRESS RELEASE 16.12.2024 Directorate of Enforcement(ED), Patna Zonal office has provisionally attached 7 immovable properties on 16/12/2024 worth Rs. 23.72 Crore (approx.) acquired by associates of Sanjeev Hans, IAS namely…

Continue ReadingED, Patna in connection with money laundering case against Sanjeev Hans, IAS (Bihar-1997) and others has provisionally attached 7 immovable properties worth Rs. 23.72 Crore (approx.) in the form of 3 land parcel at Nagpur, 1 flat at Delhi and 3 flats in Jaipur acquired out of Proceeds of Crime and in the name of associates of Sanjeev Hans, IAS, namely Praveen Chaudhary, Pushpraj Bajaj and his family members under the provisions of PMLA, 2002