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About 818 results for "financial action task force"

Govt alert prior to evaluation on terrorism, money laundering

KUWAIT: With the approach of subjecting Kuwait to evaluation by the UN's Financial Action Task Force (FATF) next month, the Kuwaiti committee entrusted with responding to international terrorism and money laundering-related accusations that ... Kuwait Times, 1 day ago

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Nepal removed from FATF watch-list

KATHMANDU: The Financial Action Task Force (FATF) has removed Nepal from its watch-list, indicating that the international body that creates standards for fighting financial crime is satisfied with efforts made by the country in combating money laundering and ...
 Himalayan times1 month ago

SEC Files Financial Fraud Action

Financial fraud is an enforcement priority of the SEC. A financial fraud task force was formed in July 2013. Its purpose is to focus on this traditional staple of enforcement. A data analysis group was formed at the same time to give the task force ...
 JD Supra3 days ago Civil Liability for Breaches of the Codes  Legal 5001 week ago FinancialForce.com - FinancialForce ERP Summer '14  MoneyAM1 week ago

Profit margin compression, part 1

One of the most enjoyable parts of my life work has been to observe how the Farm Financial Standards Task Force's work, of which I was facilitator 25 years ago, is now paying off. Today many commercial and state farm record systems utilize the Farm ...
 SoyBean Digest2 days ago

Congresswoman Lee Sends Letter to President Obama Calling for Executive Action on Poverty

Washington, D.C. - Congresswoman Barbara Lee (D-CA13), chair of the Democratic Whip Task Force on Poverty, Income Inequality, Opportunity, and 29 other Members of Congress sent a letter to President Obama applauding the administration's efforts to ...
 Noodls2 days ago

How to Translate a Gov't IPv6 Mandate Into an Action Plan: Guidance for National IPv6 Task Forces

Last year, I gave a short talk at the Commonwealth Telecommunications Organisation (CTO) Forum in (Abuja, Nigeria) on this topic and I thought I'd offer more details here. Let's say an African government has realised that IPv4 address exhaustion ...
 CircleID1 week ago
Moscow Times

NATO Planning Military Bases on Russia's Doorstep

Canadian Air Task Force jets CF-188 fly over Siauliai air base August 26, 2014. The Royal Canadian Air Force will hand over their air policing mission over the Baltics to NATO in September 1, 2014. NATO head Anders Fogh Rasmussen says theWestern ...
 Moscow Times1 day ago Air Force Seeking Greater Balance Between Active, Reserve Components  National Defense Magazine1 week ago
Trade Arabia

Standard Chartered liable to legal action: UAE Central Bank

(MENAFN - Khaleej Times) The British-based bank will be liable to legal action by the account owners "because of the material and moral damage which is falling on them", the central bank said. Banking group Standard Chartered is liable to legal ...
 MENAFN3 days ago StanChart liable to legal action: UAE central bank  Asia Legal Business21 hours ago Bank may face action over closing accounts  Gulf Daily News1 week ago StanChart vows to work with UAE cbank after warning  Trade Arabia1 week ago
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Why Colleges and Universities Should Be Worried About Campus Sexual Assault Investigations

A perfect storm descended on colleges and universities this summer. Starting with the White House Task Force's report on campus sexual assaults ("Not Alone: The First Report of the White House Task Force to Protect Students from Sexual Assault"), ...
 Huffington Post3 days ago

Task Force raid on brothel house, one held, two female sex workers rescued

West Zone Task Force Team, Hyderabad conducted raid on brothel house running at Flat No.103, Laxmi Apartments, Shalivahana Nagar of Sri Nagar colony, Hyderabad and rescued two female sex workers and seized Rs.6,000 net cash, (15) condoms and 4 cell ...
 Siasat Daily4 days ago
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