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About 218 results for "financial action taskforce"

Money laundering a key threat to EA financial systems
Daily Nation

Bangladesh comes out of FATF grey list

Bangladesh has achieved recognition from the Financial Action Taskforce (FATF), a Paris-based international organisation, for the country's actions to combat money laundering and terror financing. Finance Minister AMA Muhith made the disclosure ... Dhaka Tribune, 1 month ago

1 images for "financial action taskforce"

Farming, 5 months ago

Special Court as tool to curb economic sabotage

The setting up of a special taskforce for the trial of oil pipeline saboteurs is a welcome development, considering the financial haemorrhage of Nigeria over the years. It is on record that both the power and oil sectors of the Nigerian economy ...
 Nigeria Daily Independent2 days ago

Taskforce to track militant financing

The government has initiated a move to constitute a taskforce to intensify and coordinate its activities in tracking the financial sources of militant outfits. Officials at the home ministry said a draft for a proposed taskforce has been ...
 Dhaka Tribune3 days ago

FINANCIAL SUPERVISORY SERVICE : Taskforce on Illegal Trade in Personal Information

04/02/2014 | 03:43am US/Eastern Recommend: 0 The Financial Supervisory Service (FSS) has launched a taskforce to monitor and take action against illegal circulation of personally identifiable information on February 7, 2014. The ...
 4 Traders2 weeks ago FSS FINANCIAL SUPERVISORY SERVICE : Taskforce on Illegal Trade in Personal Information  4 Traders2 weeks ago Taskforce on Illegal Trade in Personal Information  Financial Supervisory Service2 weeks ago

AARP Applauds House for Passing Financial Abuse Exploitation Bills

AARP applauds today's action by members of the Iowa House for their unanimous passage of much-needed uniform power of attorney legislation, Senate File 2168, a bill creating a Uniform Power of Attorney Act (UPOAA). This vote follows yesterday's ...
 AARP2 weeks ago

Hong Kong regulatory newsletter - March 25, 2014

EDITORIAL: HONG KONG REGULATORY OUTLOOK FOR 2014 Regulators have upped-the-ante on financial markets and are using a full range of enforcement powers and increased surveillance measures to combat misconduct. At the start of the year, the Securities ...
 Lexology1 week ago
New Europe

Roma integration: EU Framework triggers first results

European Commission Press release Brussels, 4 April 2014 Concerted action by the European Commission has put Roma integration firmly on the political agenda across Europe. The first signs of improvement in the lives of Roma are slowly starting ...
 European Commission1 week ago EUROPEAN COMMISSION DIRECTORATE GENERAL FOR EMPL : Roma integration: EU Framework triggers first results  4 Traders1 week ago EUROPEAN COMMISSION - DIRECTORATE-GENERAL FOR ECON : Sixth Activity Report of the Task Force for Greece: stepping up implementation  4 Traders1 month ago Sixth Activity Report of the Task Force for Greece: stepping up implementation  European Commission1 month ago

Mobile tracking opt-out launches — Driving the week: Patent action — Clapper: We should have told people about 215

with help from Erin Mershon BUZZ: MOBILE TRACKING OPT-OUT LAUNCHES — The Future of Privacy Forum and a new start-up called the Wireless Registry are unveiling today their effort to allow mobile device users to opt-out of having their movements ...
 Politico1 month ago

UNFCCC: Outcome of 6th meeting of Standing Committee on Finance

-2012, with specific attention to the fast-start finance period (2010-2012); it should also focus on tracking trends since 2007/2008, when an updated report on investment and financial flows to address climate change was issued. The timeline and ...
 Third World Network3 weeks ago
New Europe

Commission to adopt package on long term financing of the European economy

the European Commission will adopt a follow-up Communication to the Green Paper on the Long-term financing of the European economy (IP/13/274). The Communication will include an action plan grouped around six main areas: Private finance: ...
 New Europe3 weeks ago Top News from the European Commission 22 March 18 April 2014  European Commission3 weeks ago
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