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About 814 results for "financial action task force"

State governments not providing terror financing information: Centre

State governments not providing terror financing information: ...

The Financial Action Task Force had sent a letter on August 19 to all state governments and union territories along with the three templates on 'terrorism threat', 'terrorism financing threat' and 'terrorism financing vulnerability' asking them to reply by ... DNA, 3 weeks ago
Malaysian Insider

Malaysia gets good marks from anti-money-laundering body

Anti-money-laundering body, the Financial Action Task Force says Malaysia has to target high risk offences and pay attention transnational crime. The Malaysian Insider pic, September 16, 2015. While Malaysia's premier faces tough questions over the ...
 Malaysian Insider2 weeks ago Malaysia scores good grades from anti-money-laundering body, says draft report  Malay Mail2 weeks ago M'sia gets good marks from anti-money-laundering body  Free Malaysia Today2 weeks ago
Credit Union Times

CUNA Board Rejects Change Despite Changing Industry

Although the task force said eliminating dual membership could be disruptive and place financial pressures on both CUNA and leagues. However, it also said those challenges are surmountable. Although the CUNA System Structure and Governance Task ...
 Credit Union Times2 weeks ago CUNA Reviewing Michigan League's Decision  Credit Union Times1 week ago LaPine Votes for Dual Membership Despite His Opposition  Credit Union Times2 weeks ago Michigan League Board Approves Direct Membership  Credit Union Times2 weeks ago
The Guardian Nigeria

Fuel Tanker Menace: Port Harcourt Also Cries

Trucks parked along Azikiwe Road, Port Harcourt PHOTO: ANN GODWIN Task Force To Execute Relocation Order IT isn't Lagos State alone battling to contain the nuisance caused by drivers of petrol tankers. The indiscriminate parking of these long ...
 The Guardian Nigeria2 days ago
Nigeria Punch

Tobacco: Need for an anti-smuggling task force

Tobacco One of the last bills to be assented to by former President Goodluck Jonathan was the much-awaited Tobacco Control Bill. Signed just barely 24 hours to his last day in office, the Act is the formal domestication of the World Health ...
 Nigeria Punch4 hours ago

My ordeal with EFCC, a witch-hunt NATFORCE DG, Osita Okereke

A former presidential candidate of the African Liberation Party, ALP, and director general of the National Task Force to combat on illegal importation of small arms, ammunition and light weapon NATFORCE, Emmanuel Osita Okereke has reacted to the ...
 Reporters3651 week ago
Free Malaysia Today

International task force probing 1MDB affairs too, says Zeti

Central Bank governor assures the people that if there are irregularities in 1MDB, it will be uncovered as there is nowhere to hide now. FMT Reporters KUALA LUMPUR: Apart from local ongoing investigations on 1Malaysia Development Berhad (1MDB), the ...
 Free Malaysia Today2 weeks ago

Financial instability and the tragedy of the climate horizon

5th October 2015 There is a growing international consensus that climate change is unequivocal. [2] Many of the changes in our world since the 1950s are without precedent: not merely over decades but over millennia. Research tells us with a high ...
 Ecologist13 hours ago Climate change threatens global financial crash  Eco-Business1 day ago Who put Carney in charge of the climate?  WA Today4 days ago Carney warns of risks from climate change tragedy of the horizon  ExecReview.com6 days ago
Islamic Republic News Agency

Russia's campaign to snuff off CIA's Al-Qaeda forces

This is becoming a new propaganda meme. But videos from the Russian airbase show that at least some of the planes are armed with KAB-500S-E satellite (GLONAST) guided bombs which are precise 'smart' bombs. (Other pictures and video from the Russian ...
 Islamic Republic News Agency2 days ago
Risk Management Magazine

Developing a Cyberbreach Strategy

Throughout the business world, breaches have become a constant reminder of the critical need to assess and take action on cyberrisk. But they can also make addressing the issue seem like an ever more daunting task, leading many to either put off ...
 Risk Management Magazine4 days ago
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