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About 814 results for "financial action task force"

SIT Recommends making Tax Evasion a Crime

Financial Action Task Force (FATF) on money laundering recommends 'tax crimes' to be made a predicate offence so that action can be taken under Prevention of Money Laundering Act, 2002. There are more than 25 countries in the world which have made ... Business Standard, 1 week ago

24 images for financial action task force

Oman Observer, 3 weeks ago
Oman Observer, 3 weeks ago
MaltaToday, 13 hours ago
National Wildlife Federation, 2 days ago
Nigeria Intel, 16 hours ago
Irish Times, 3 weeks ago
Augusta Chronicle, 4 weeks ago
New America Media, 2 weeks ago
ASrIA, 2 weeks ago
Chicago Daily Herald, 1 month ago
Oman Observer

Kuwait anti-money laundering policies to be updated every two years -- official

By Fawaz Karami KUWAIT, May 2 (KUNA) -- The Middle East and North Africa Financial Action Task Force (MENAFATF) approved Kuwait's request of exiting the regular following up process and putting it on the updating list every two years, a Kuwait ...
 Kuwait News Agency3 weeks ago MENAFATF meeting concludes  Oman Observer3 weeks ago

'PH may face sanctions over leaked Binay freeze order'

MANILA - A lawmaker warned yesterday the Philippines is risking sanctions from the Paris-based Financial Action Task Force (FATF) because of the alleged leakage in money laundering cases. Efforts of past government administrations to comply with ...
 ABS-CBN News1 week ago Phl may face FATF sanctions over leaked freeze order  Yahoo Philippines News1 week ago

NAB, SECP form task force to curb corruption in financial market

islamabad National Accountability Bureau (NAB) in line with firm resolve of its chairman Qamar Zaman Chaudhry to eradicate corruption and corrupt practices from the country and Securities and Exchange Commission of Pakistan (SECP) have agreed for ...
 The Nation Pakistan1 week ago Curbing corruption: NAB to work on 16 cases referred by SECP  The Express Tribune1 week ago NAB, SECP form joint force to curb corruption in financial market  Pakistan Today1 week ago Securities and Exchange Commission of Pakistan refers 16 cases to National Accountability Bureau  Pakistan Press International1 week ago

Payments Security Task Force predicts end 2017 for U.S. EMV shift

-- The Payments Security Task Force (PST) today provided an update on financial institutions plans to issue chip-enabled credit and debit cards in the U.S., strengthening forecasts originally issued in August 2014. Eight financial institutions, ...
 Green Sheet2 weeks ago Issuers predict US will completely switch over to chip cards by end of 2017  Payment Eye2 weeks ago Six Strikes And You're (Not Even Close To) Out; Internet Security Task Force Calls for End of Copyright Alert System  WorldNetDaily1 week ago EMV Shift Completion Expected in 2017  Credit Union Times2 weeks ago
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RA Treat-to-Target Guidelines Updated (CME/CE)

Action Points An international task force has updated prior recommendations for treating rheumatoid arthritis with enhanced evidence-based recommendations. The new recommendations focus on shared decision-making, long-term quality of life, ...
 MedPage Today1 week ago

Trichet still denies he forced us to pick up bill

Jean-Claude Trichet spoke in Dublin on Thursday about the Irish financial crash and the role he played before and after the bubble burst in September 2008. Members of the Oireachtas inquiry questioned the former ECB president at an event staged in ...
 Irish Independent2 weeks ago

Power supply dips to 2,838.03mw

Electricity supply in the country has dropped from about 3,000 megawatts, mw to 2,838.03mw. The Presidential Task Force on Power disclosed in its report that of the 2,913.52mw generated at May 9, this year, 2,838.03mw was supplied while the balance ...
 Daily Times Nigeria1 week ago

NY Nail Salon Investigation Shines Light on CA Salons

Cuomo Orders Emergency Crack Down On Abusive Nail Salons The Daily Caller (Today) - State task force to conduct salon-by-salon investigation... Nancy Pelosi praises Gov. Cuomo for campus sexual abuse bill Two thugs handed football banning ...
 NigerianHerald.com1 week ago New York State Promises Crackdown on Nail Salon Abuses  VOA News1 week ago Report Shines Spotlight on Toxic Chemicals, Worker Abuse Inside Nail Salons  Chem.info1 week ago State intervenes over New York nail salon abuse  9ija News.com1 week ago

Soft cops to deal with dishonoured cheque cases

LAHORE: The Punjab capital now has a new force to handle financial matters involving repayment of a loan through a cheque which is dishonoured on presentation. Comprising 240 Soft Cops the new force will ensure arrest of 15,000 accused declared ...
 DAWN Group1 week ago
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