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About 816 results for "financial action task force"

FATF improves Syria's evaluation for combating money launderin...

The Financial Action Task Force (FATF) agreed in its most recent meeting in Paris to improve Syria's evaluation, classifying it in the list of countries with Improving Global AML/CFT Compliance: on-going process. According to a statement from ... Al Shams Info, 2 days ago

127 images for financial action task force

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AlertNet

Who Can It Be Now?*

I have written many times in this space on understanding the relevance of the Financial Action Task Force (FATF) ** to the AML professional. With the ascendancy to the FATF Presidency of Roger Wilkins from Australia (hence the song title from the ...
 ABA Banking Online1 week ago Protecting and Promoting Safe Charitable Giving A Look into the Financial Action Task Force's Latest Report on the Risk of Terrorist Abuse in the Non-Profit Organization Sector  U.S. Treasury1 week ago New FINRA Task Force to Review Arbitration  WealthManagement.com1 week ago Global financial watchdog whittles down its country watchlist for money laundering  AlertNet2 weeks ago
AlertNet

South Florida sea level rise needs urgent action: task force

By By | Reuters By David Adams MIAMI (Reuters) - South Florida's coastal real estate may become uninsurable as the sea level rises unless Miami's county government takes urgent action, a task force said on Tuesday. "We believe that without a ...
 Yahoo! Maktoob News3 weeks ago
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New Europe

Task Force: Reforms delivering results in Greece

The Commission's Task Force for Greece (TFGR) today published its seventh activity report , which confirms a stepping up of technical assistance in the period February to May 2014. Technical assistance has helped to advance implementation of the ...
 New Europe2 days ago Seventh Activity Report of the Task Force for Greece: reforms delivering results  European Commission2 days ago

Accelerated adjudication and new assignment procedures adopted for New York Commercial Division

The Commercial Division Advisory Council was created in 2013 as a follow up to Chief Judge Jonathan Lippman's Task Force on Commercial Litigation in the 21st Century.1 The Council's goal is to advise the Chief Judge on an ongoing basis about ...
 Lexology1 week ago
Offshore Energy Today

Legislation Grants Funding for EU's EMSA

EU Council Adopts Regulation on EMSA Funding The European Union Council adopted a regulation yesterday to finance the actions of the European Maritime Safety Agency (EMSA) in the field of response to marine pollution caused by ships and oil and ...
 Marine Link1 day ago EMSA gets funding for O&G pollution response  Offshore Energy Today1 day ago EMSA Bankrolled for Marine Pollution Response  World Maritime News1 day ago Council adopts regulation on European Maritime Safety Agency funding  New Europe2 days ago
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Task force recoups GH¢764.5 million

A special task force established by the government to plug revenue leakages has retrieved about GH¢764.5 million from bonded warehouses in less than two years of its operation. Some of the companies, entities and individuals involved had not ...
 Graphic Ghana2 days ago
Corporation for National and Community Service

President Announces New AmeriCorps Partnerships

Today I want to announce a new task force … to take a fresh look at how we can better support national service in particular, on some of our most important national priorities: improving schools, recovering from disasters, and mentoring our kids.
 Corporation for National and Community Service3 days ago

When familial ties force a young next-gen into leadership

Picking a chief executive for any family business is a tough task. It is especially problematic if the company is bent on keeping a family member in the top job. This was the conundrum Gianni Agnelli faced when trying to prepare an heir to take the ...
 Campden FB1 week ago
Breitbart.com

Missouri Governor Signs Bill to Replace Common Core Standards

:12 PM PDT post a comment Missouri Gov. Jay Nixon (D) has signed legislation that provides for a task force to write new education standards that will eventually replace the Common Core in his state. Nixon's office announced his approval ...
 Breitbart.com1 week ago
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