At ZIGRAM, we believe that small, but conscious efforts can make a meaningful difference. Keeping this sentiment in mind, we recently concluded a contribution drive in collaboration with @Goonj . And for us, this initiative was an opportunity to understand the power of thoughtful giving, a reminder to acknowledge what we have, embrace empathy, and share with kindness. Some of our team members had the chance to visit Goonj’s collection centre and witness the incredible work they do. They ensure that every contribution is used with purpose, and most importantly, with dignity. We look forward to continuing this journey of giving meaningfully! #CSR #SocialImpact #EmpathyInAction #PurposeDriven #Goonj #ZIGRAM *
Sanctions Watch | Weekly Vol. 51 | 27 May – 02 Jun 2024 Powered By- prescreening.io Introducing the 51st edition of the Sanctions Watch weekly digest, we present significant updates on sanction watchlists and regulatory developments. Major Headlines: 1. OFSI price gap GL & guidance amended: UK oil price cap GL cannot be relied upon to supply oil to specified ships 2. The Russia (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2024 3. GENERAL LICENCE – Funds of non-designated third parties involving designated credit or financial institutions (“Personal Remittances”) 4. EU sets up new country-specific framework for restrictive measures against those responsible for human rights violations, and lists 20 persons To read more: https://tinyurl.com/mpu2b9t8 Product Insights: https://tinyurl.com/ycxxu8f5 #OFSI #GeneralLicence #OilPriceCap #UnitedKingdom #DesignationIndividual #RussiaSanctions #FinancialCrime #RestrictiveMeasures #European Union #EU #HumanRightsViolations #TradeRestrictions #AssetFreezes #TravelBans #SanctionsWatch #InternationalSanctions #EconomicSanctions #RegulatoryCompliance #TradeCompliance #SanctionsEnforcement #SanctionsViolations
SEBI AML/CFT Guidelines | Regulatory Capsule Powered by: Transact Comply This week we delve into the SEBI AML/CFT Guidelines released on 6th June 2024. To read more: https://tinyurl.com/4dfrxr7b Explore the product's full scope: https://tinyurl.com/bxv2srzj #SEBI #AML #CFT #FinancialSecurity #Compliance #MoneyLaundering #TerroristFinancing #FinancialRegulations #ClientDueDiligence #RiskManagement #FinancialIntegrity #InvestorProtection #PMLA #SEBICircular #FinancialCompliance #AntiMoneyLaundering #SEBIGuidelines #FinancialTransparency
PEP Tracker | 03 - 09 June, 2024 | Weekly Vol. 53 Powered By - Data Asset Builder Introducing the 53rd edition of The PEP Weekly Digest, where we present to you the most recent updates and news on the global political stage. Recent and upcoming elections influence the worldwide political landscape in 8 nations, slated between June 06, 2024 and June 30, 2024. Major Headlines: 1. Canada: David Akeeagok has been appointed as the new Minister of Justice of Nunavut 2. Gibraltar: Ben Bathurst has been appointed as the new Governor 3. Russia: Oleg Khorokhordin has resigned as Head of the Government of Altay 4. India: The Reserve Bank of India (RBI) has increased the number of penalties imposed on financial institutions by 88% over the past three years, with Know Your Customer and Anti-Money Laundering violations being the most common 5. United States: A Federal Judge ordered former Trump White House Aide Steve Bannon to report to jail by July 1 to begin serving a 4-month sentence for his contempt of Congress conviction To read more - https://shorturl.at/xs3iV Product Insights – https://www.zigram.tech/data-asset-builder/ #AWEB #ElectionGuide #KarenNutarak #Nunavut #JusticeMinister #Resignation #CanadianPolitics #BenBathurst #Gibraltar #NewGovernor #SwearingIn #Leadership #AltaiRepublic #Russia #GovernorResigns #PoliticalChange #RussianPolitics #RBI #Penalties #KYC #AML #FinancialInstitutions #India #SteveBannon #JailSentence #ContemptOfCongress #USPolitics #TrumpAdministratio
Which PEP Definition To Follow: Global Or Local? Politically Exposed Persons (PEPs) are individuals who hold or have held prominent public positions and are consequently at higher risk for involvement in bribery, corruption, and other financial crimes. It is very important for institutions to know the differences in what constitutes a PEP based on region, position and internationally so that we can differentiate the risks associated with them. Click here https://tinyurl.com/5ffddwf8 to read more. #PEP_Definition #PoliticallyExposedPersons #PEPs #Compliance #FinancialRisks #Regulations
Risk and RegTech Roundup | 04th June - 10th June 2024 6 Key Highlights – Egmont Group, Standard Chartered, Epoch Times, TD Bank, AUSTRAC, SkyCity Welcome to our weekly newsletter that provides you with the most recent updates and insights regarding AML, financial crime compliance, and emerging risks. For This week we have the following news: 1- CO-CHAIRS’ STATEMENT – 2024 EGMONT PLENARY, PARIS, FRANCE 2- Standard Chartered hit with $100 billion terror group money laundering allegations 3- Epoch Times CFO charged in $67m money-laundering plot 4- Analysts Say Fines Could Rise as TD Bank Faces Additional Allegations 5- AUSTRAC unveils guide to tackle money mule activity among international students 6- SkyCity Adelaide to pay $67m over money laundering and finance terrorism case To read more: https://tinyurl.com/2dpdt652 Subscribe to our newsletter: https://tinyurl.com/4rktbb3a #EgmontGroup2024 #AML #CTF #FinancialIntegrity #MoneyLaundering #TerroristFinancing #GlobalStandards #FinancialSecurity #FIUs #Tracfin #InternationalCooperation #Compliance #FinancialRegulation #StandardChartered #EpochTimes #TDBank #AUSTRAC #SkyCityAdelaide #MoneyMules #CryptoCrimes
