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About 291 results for "financial action taskforce"

Syria: Citing lack of action, UN envoy cuts short humanitarian...

-- The United Nations envoy for Syria abruptly suspended the regular international humanitarian taskforce meeting in Geneva today shortly after it started, saying it made "no sense" to continue unless there is a pause in the fighting so aid convoys ... IrishSun.com, 5 days ago

Tycoons siphon off $56b from country in 10 years

Leading economists and financial experts suggested forming an autonomous institution under finance ministry and also a taskforce to tackle wanton illicit outflow of resources from the country. They made the call as the Centre for Policy Dialogue ...
 Financial Express Bangladesh1 month ago

Aus Serious Financial Crime Taskforce Secures Convictions ยป

The Australian Taxation Office (ATO) has welcomed the conviction of two men for tax offences following successful investigations under the Serious Financial Crime Taskforce (SFTC). The ATO said that a 61-year-old former financial advisor was last ...
 Tax-News.com2 months ago

Brexit Bulletin: Pro-Leave Economists Can Smell Vindication

The tech and finance sectors look to forge new deals, as pro-Brexit economists ask: What's not to like? Sign up to receive the Brexit Bulletin in your inbox. This week's raft of U.K. economic data put a new spring in the step of those who believe ...
 Bloomberg5 days ago Brexit Bulletin: Tech Calls for Open Internet Borders  La Repubblica5 days ago
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TERROR FINANCING: Country at risk of falling in gray list again

A multilateral agency has rated that Bangladesh's efforts to check money laundering and terror financing were not up to the mark, which might put the country in the negative list once again, officials said. The Financial Action Taskforce in its ...
 New Age Bangladesh1 week ago
BBC

Welsh business taskforce call over Brexit

By Brian Meechan BBC Wales business correspondent 25 July 2016 From the section Wales Image copyright Thinkstock Image caption The chambers of commerce want to build on the experience from within the business community Business leaders in Wales have ...
 BBC1 month ago Business taskforce call over Brexit  BBC1 month ago

G20 breakthrough: finance chiefs agree to keep tabs on economic reform

Broad consensus on framework to assess structural improvements, but differences remain between US and China The world's top economic policymakers have agreed upon a set of indicators to monitor progress in structural reforms, a move that could ...
 Tralac1 month ago

G-20 Finance Ministers, Central Bankers Communique: Full Text

The following is a reformatted version of the communique issued Sunday in Chengdu, China, by the finance ministers and central bank governors of the Group of 20: 1.We met in Chengdu to review our efforts in responding to key economic challenges, as ...
 Bloomberg1 month ago
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Carbon Matters - Spring / Summer 2016

Robust international and national action on climate change looks increasingly likely following the high-profile Paris Agreement signing ceremony at the United Nations in New York in April. In New York 175 governments including the US , China and ...
 Lexology1 month ago

Good investment climate will curb capital flight: analysts

An investment-friendly environment with good governance in place could help reduce illicit financial flows from Bangladesh, experts said yesterday. They made the observations at an expert consultation meeting on illicit financial flows, organised ...
 Bangladesh Daily Star1 month ago
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