Join the stakeholder event on EDPB opinion on ‘AI models’
Brussels, 11 October -The EDPB will organise a stakeholder event on ‘AI models’ on 5 November 2024 (exact time to be confirmed). During its latest plenary, the European Data Protection…
Union Bank of India,Order-in-Original No. 13/DIR/FIU-IND/2024 Dated:October 1st, 2024.(1149KB)
Order in Original No. 13/DIR/FIU-IND/2024 in the matter of Union Bank of India u/s Section 13 dated 01,10.2024 1. Union Bank of lndia by virtue of operating as a bank,…
Union Bank of India,Order-in-Original No. 13/DIR/FIU-IND/2024 Dated:October 1st, 2024.(1149KB)
Order in Original No. 13/DIR/FIU-IND/2024 in the matter of Union Bank of India u/s Section 13 dated 01,10.2024 1. Union Bank of lndia by virtue of operating as a bank,…
Federal Court makes ruling in SkyCity case
**Summary of Document:**nnOn [Date], the Federal Court of Australia ordered SkyCity Adelaide Pty Ltd (SkyCity) to pay a $67 million penalty for breaching the Anti-Money Laundering and Counter-Terrorism Financing Act…
Latest insights on Australia’s money laundering and terrorism financing risks key to taking the profit out of crime
**Summary:**nnOn [Date], AUSTRAC released two national risk assessments on money laundering and terrorism financing in Australia, providing a comprehensive understanding of the scale, sophistication, and threat of these crimes in…
