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About 816 results for "financial task action force"

Removal from Money Laundering Watchlist Brings Hopes for Smoother Financial Transactions
Myanmar Business Today

D-day for disclosure

The Task Force on Climate-related Financial Disclosures (TCFD) is transforming the landscape for corporate non-financial reporting. Reporting in November, the Task Force set up by the G20's Financial Stability Board marks a step-change in ... Carbon Disclosure Project, 2 weeks ago
New money laundering rules set Korea Joongang Daily, 2 weeks ago
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125 images for financial task action force

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Forces TV, 3 weeks ago

Haryana likely to constitute Cow Protection Task Force

nacting a stringent Act to stop cow slaughter in the state, the BJP Government in Haryana in its ongoing mission to protect the cow is likely to constitute a Gau Rakshak Task Force. A day after appointing an IPS officer Bharti Arora to supervise ...
 New Delhi Pioneer2 weeks ago

Corruption costing Africa R50bn a year, tougher action needed Gordhan

Tax crimes, money laundering and illicit financial flows are part of a complex set of phenomena that are undermining good governance and ethical political, governmental and civil society programmes that are intended to encourage inclusive growth, ...
 Polity.org.za1 week ago

The Role of Sanctions in U.S.-Russian Relations

This publication is from the Task Force on U.S. Policy Toward Russia, Ukraine, and Eurasia project. Sanctions have been a central element of U.S. Russia policy following Moscow's annexation of Crimea and the beginning of the undeclared war in ...
 Carnegie Endowment1 week ago
PressTV.com

Iran-FATF exchange to shield banking info 5hr

The Central Bank of Iran (CBI) has vowed to protect people's banking information in transactions with the Financial Action Task Force (FATF). The governor of CBI, Valiollah Seif, said Tuesday that Iranians bank accounts information will remain ...
 PressTV.com2 weeks ago CBI to protect clients banking info in FATF exchange  Press TV2 weeks ago
Rediff.com

How the banking crisis will hit Indian economy

A long crisis with a lack of sound short-term, long-term actions can result in sluggish growth in India, similar to that in Japan, says Ajay Shah. Our banking crisis is one of the biggest challenges faced by macro/finance policy in many decades. With banking crises, every day of “extend and pretend” drives up the cost. How will the story unfold in the absence of a strategy for the short term and the long term? We would get a mild “Japanisation” of the economy. Every ...
 Rediff.com1 week ago

Africa's tax gap needs fixing Gordhan

Finance Minister Pravin Gordhan said yesterday that illicit financial flows, tax evasion and transfer pricing were major contributors to South Africa's and Africa's tax gap. Gordhan told delegates from more than 30 countries at the high level ...
 Tralac1 week ago Minister Pravin Gordhan: High Level Conference on Illicit Financial Flows  South African Government1 week ago NT: Pravin Gordhan: Address by Minister of Finance, during the High Level conference on illicit financial flows, Pretoria (14/07/2016) Finance  Polity.org.za1 week ago MINISTRY OF FINANCE OF STATE OF JAPAN : 12th ASEM Finance Ministers Meeting Communiqué (Ulaanbaatar, Mongolia / Jun. 10, 2016)  4 Traders2 weeks ago

Face to Face with John Poon BBS JP, Chairman of the Financial Reporting Council

John Poon BBS JP, Chairman of the Financial Reporting Council, discusses his multifaceted career, offering insights and advice on how to thrive as a lawyer across different industries and jurisdictions, and then delves into his current undertakings, ...
 HK - Lawyer1 week ago

Commission adopts measures to protect against money laundering and terrorist financing from high risk third countries

Today, the European Commission has formally adopted a list of third countries having strategic deficiencies in their regimes on Anti-Money Laundering (AML) and Countering Terrorist Financing (CFT). This completes the package of stronger transparency ...
 European Commission1 week ago EU publishes list of countries with deficiencies in counter terrorism financing  Kuwait News Agency1 week ago Money laundering and terrorist financing: Commission set to adopt first EU-wide list of "high-risk third countries"  Statewatch2 weeks ago PNG off finance grey list: Dept  Papua New Guinea National2 weeks ago
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How a Broke Little Island Beat the Hedge Funds

People protest in December outside of Wall Street against cutbacks and austerity measures forced onto the severely indebted island of Puerto Rico in New York City. Spencer Platt/ In 2015, the hearts of hedge funders fluttered when former ...
 Slate Magazine2 weeks ago
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