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About 811 results for "financial action task force"

CEO, CFO charged in SEC financial fraud action

Since the formation of the financial task force, and its related data group, there has been speculation regarding the focus of the new program and the impact of big data techniques. One indication of how the program could unfold may be in the ... Lexology, 2 weeks ago

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Seized $9.3m: Sanction FG, SERAP asks FATF

THE Socio-Economic Rights and Accountability Project (SERAP) has petitioned the President of Financial Action Task Force (FATF), Mr. Roger Wilkins, urging him to urgently use your good offices and leadership to investigate admission by the ...
 Vanguard2 days ago Seized $9.3m: SERAP Asks Financial Action Task Force To Sanction FG  Leadership2 days ago Seized U.S.$9.3 Million - Sanction FG, Serap Urges Financial Action Task Force  Individual.com10 hours ago Seized U.S.$9.3 Million - Serap Asks Financial Action Task Force to Sanction FG  Individual.com13 hours ago
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Official: Justice dep't should rethink move to abolish garlic task force

If we had a shortcoming in formulating the NGAT (National Garlic Action Team), let's see the DoJ (Department of Justice) findings first. Let's see if we need to abolish because this is a public-private sector which is not limited to importation, ...
 Business World2 weeks ago

Liberia's Investment Bank Gives U.S.$10 K to Ebola Task Force

The Liberia Bank for Development and Investment (LBDI) has joined other national and international groups in providing financial assistance to the government of Liberia and Representative Saah joseph in their fight against the spread of Ebola. The ...
 Individual.com2 weeks ago Liberia: Liberia's Investment Bank Gives U.S.$10 K to Ebola Task Force  AllAfrica.com2 weeks ago

UAE Central Bank holds task force workshop

The two-day workshop was organised by the Anti-Money Laundering and Suspicious Case Unit DUBAI: The Central Bank of the UAE recently held a workshop at the Central Bank branch in Dubai on The Implementation of Forty Recommendations of the Financial ...
 Gulf News12 hours ago DUBAI, 22nd September, 2014 (WAM) — The Central Bank of the U.A.E. has recently held a workshop at the Central Bank branch in Dubai on The Implementation of Forty Recommendations of the Financial Action Task Force (FATF) of 2012″.  Federation of Arab News Agencies16 hours ago UAE Central Bank holds workshop on implementing FATF recommendations  Emirates News Agency17 hours ago UAE CB holds workshop on implementing FATF  The Gulf Today5 hours ago

Jonathan Lauds Air Force For Enugu Helicopter School

SANITATION: Task Force Arrests 33 Defaulters Leadership | Music (2 days ago) - Worried by the poor sanitary condition in some parts of Asaba, Delta State, men of the Task Force on Sanitation, in the early hours of yesterday arrested no fewer ...
 African Entertainer2 days ago

Danfoss Participates in White House Industry Leader Roundtable on Low-GWP Refrigerants

Danfoss North America President Announced the Company's Commitment to Convening On-Going Industry and Stakeholder Task Force to Address Fire and Building Codes and Standards WASHINGTON, DC--(Marketwired - Sep 19, 2014) - Danfoss, a leading ...
 Scottrade3 days ago

NRC Submits Inter-agency Task Force Report on Radiation Source Protection and Security

Targeted News Service WASHINGTON, Sept. 16 -- The Nuclear Regulatory Commission issued the following news release:The Nuclear Regulatory Commission has sent the third report of the Radiation Source Protection and Security Task Force to President ...
 Insurance News Net5 days ago COMMITTEE ON THE RIGHTS OF PERSONS WITH DISABILITIES CONSIDERS INITIAL REPORT OF THE REPUBLIC OF KOREA  United Nations Office at Geneva4 days ago

UC announces new approaches to combat climate change

UC Office of the President Among the findings of the president's Task Force on Sustainable Investing, scheduled for discussion at the UC Board of Regents' Committee on Investments meeting Sept. 12, are recommendations to: In addition, as part of ...
 Noodls1 week ago

Weekly Overview: Pressure on Commission Forces Support for EU Fishermen

News 09 September 2014 ANALYSIS - Pressure mounted this week in Europe for the European Commission to take action to support the fisheries sector in the face of the bans on a number of products from being exports to Russia, writes Chris Harris. ...
 The Fish Site1 week ago
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