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About 312 results for "financial action taskforce"

Anti-money laundering body assesses Zim

A GLOBAL anti-money laundering and anti-terrorist financing taskforce, Eastern and Southern Africa Anti Money Laundering Group (Esaamalg), was in Zimbabwe this week to assess the country's compliance to its requirements. Taurai Mangudhla The ... Zimbabwe Independent, 4 days ago

Speech: Economic Secretary on financial inclusion

Today we have heard a call to action on financial inclusion; and a powerful reminder that across the world, financial exclusion is one of the biggest barriers to development. We in the British government also attach real importance to increased ...
 Government UK1 week ago AMF FINANCIAL MARKETS AUTHORITY OF FRENCH RE : "Targeting Convergence and Growth": the Autorité des Marchés Financiers advocates a strategy for financial services in Europe  4 Traders1 month ago UK-Myanmar Financial Services Taskforce  Mizzima News2 months ago

New action plan to tackle whole cancer journey from diagnosis to end of life care

Chaired by Cancer Research UK Chief Executive Harpal Kumar , the taskforce will consider the whole cancer journey from prevention and diagnosis to treatment, support for those living with and beyond cancer, and end of life care. While much of ...
 EHospice2 weeks ago
Business Quarter

Scotland's buy-to-let landlords face tougher tax action

The HMRC set up a taskforce two years ago for key parts of the UK with Scotland cited as a major target area. HMRC has raised just under £5m from landlords across the UK who failed to accurately declare earnings or sales and the first anniversary ...
 Business Quarter3 weeks ago

County tax defaulters put on notice

By ABDIMALIK HAJIR More by A taskforce formed by Garissa Governor Nathif Jama Adam has put stringent measures to raise the county revenue to about Sh500 million this financial year. The team recommended among others a crackdown and prosecution ...
 Daily Nation1 week ago GARISSA: Traders warned of fake business permits  Daily Nation1 week ago

Kenya: NGO taskforce report will make or break Kenya's civil society

Kenya: The future of the civil society in Kenya depends on recommendations of a taskforce appointed by Devolution and Planning Cabinet Secretary Anne Waiguru to examine possible amendments to the Public Benefits Organisation (PBO) Act 2013. This ...
 East African Standard3 weeks ago Kenyan football, athletics served government notice  Individual.com1 week ago

Tighter controls to curb terror funding

G20 governments have backed a plan to stop terrorist groups such as Islamic State getting finance, by introducing tougher standards that reveal the identities of individuals and/or companies channelling illegal funds to them. One of the key items ...
 Sydney Morning Herald2 months ago G20 summit 2014: Tighter controls to curb funding of terror groups  WA Today2 months ago G20 summit 2014: Tighter controls ...  Canberra Times2 months ago

Faulty cable leaves Woolworths in Australia with a big financial headache

The Approved Cables Initiative (ACI) is reporting that Woolworths may face a clean-up bill of between £16 to £32 million for its role in the sale of faulty electrical cable to around 40,000 households and businesses. This major problem has ...
 Voltimum5 days ago

Government addresses fears on holiday ruling

The Government has taken action to reduce potential costs to employers and give certainty to workers on their rights following the recent court decisions on holiday pay. Last month the Employment Appeal Tribunal ruled that holiday pay should ...
 HR Director3 weeks ago BIS UK Department for Business Innovations & Ski : Government tackles businesses concerns over holiday pay ruling  4 Traders1 month ago Government tackles businesses concerns over holiday pay ruling  Noodls1 month ago Press release: Government tackles businesses concerns over holiday pay ruling  Government UK1 month ago

National library taskforce to be headed by council chief

If you are a reporter, please ask for the media relations team on 0300 126 1000. Communications Team County Hall Guildhall Road Northampton NN1 1AY A national task force launched to breathe new life into library services across the country ...
 Noodls1 month ago Northants County Council Chief Exec Paul To Head Library Task Force  AboutMyArea1 month ago
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