Compliance Digest: Issue 02

The Digest provides some updates in the Legislations, Regulations, Rules and some recent Supreme Court Judgments. Furthermore it contains details of the 4th issue of the MBA Code of Ethics and of Banking Practice (2016 Edition), the Chief Executive of the MBA, Mrs Aisha Timol, has provided an insight of the code. Moreover, there are some interesting articles on improving investigation through the CDD and EDD process, Panama Papers, Modern-day Slavery and an interview with Mr Yogesh Gokool for a global cognisance

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