The Financial Action Task Force (FATF) has posted the actions of the meeting of the G7 Finance Ministers and Central Bank Governors' meeting in Sendai, Japan on May21. The G7 published an action plan on combating the financing of terrorism . The G7 ... Bankers Online, 19 hours ago
Monetary policy and financial stability - Brookings Institution, 2 days ago
Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions - Asian Development Bank, 4 days ago
The Caribbean Financial Action Task Force (CFATF) in its 10th Follow-up Report issued on May 13, 2016 commended Guyana for major developments taken to comply with recommendations. Attorney General and Minister of Legal Affairs, Basil Williams ...Government Information Agency Guyana, 1 week ago
China suspended the task force, which had been drawing up G20 policies for increasing transparency of offshore financial structures, this year after taking over the G20 presidency, according to sources, who called it a setback to global efforts to ...The Fiscal Times, 2 days ago #ChinaEU: Keynote speech at 25 May 2016 networking event China-EU partnerships in the digital industry EU Reporter, 1 day ago Will push anti-corruption agenda at G20 summit, says Foreign minister Wang Yi Firstpost.com, 2 days ago Government needs to get serious about reducing foreign bribery and corruption WA Today, 1 week ago
yana Government on Friday approved Rs 811.40 crore for implementation of water supply and sewerage schemes in urban areas and Rs 503.20 crore for similar schemes in rural areas in the State during the current financial year. The State Water ...New Delhi Pioneer, 11 hours ago
Four practical measures to bolster global cooperation French finance minister Sapin says now is time to act The world's major industrialized nationshave agreed on a new set of measures to target channels used to finance terrorism around the ...Bloomberg, 6 days ago G-7 Said to Plan Stronger Measures Against Terror Financing Bloomberg, 1 week ago
Grassley Reiterates Concerns About DOD Task Force Spending, Expresses Concern Over Apparent Attempts to Marginalize Watchdog Oversight of Defense Department
WASHINGTON Sen. Chuck Grassley is reiterating the need for greater transparency regarding the Defense Department's Task Force for Business and Stability Operations (TFBSO) expenditures in Afghanistan and expressed concern that the Defense ...U.S. Senator Chuck Grassley, 16 hours ago
Manchin, Ranking Members of Senate HELP and Finance Committees call for action before the long summer recess Washington, D.C. - U.S. Senator Joe Manchin (D-WV), Ranking Member of the Senate Committee on Health, Education, Labor and Pensions Patty ...4 Traders, 18 hours ago
Lake George Alumni & Concerned Citizens Launch a Task Force to Explore Construction Projects completed at the High School in the 80s and 90s and possible links to abnormally high Health Issues.
/PRNewswire/ --A group of former students, faculty, family and concerned citizens of Lake George have launched a Task Force that will investigate and deliver a report related to construction projects that occurred at the Lake George High School ...Equities.com, 1 day ago
Enforcement authorities in the two countries could detect 1MDB money-laundering and corruption, running into billions of ringgit, which had escaped multiple and intensive investigations in Malaysia. KUALA LUMPUR: The Special Task Force on 1MDB ...Free Malaysia Today, 2 days ago
By Monrovia — The Special Task Force comprising the Liberia Anti-Corruption Commission and the Ministry of Justice, appointed by President Ellen Johnson-Sirleaf to investigate a corruption report released by the London-based Watchdog Group, Global ...AllAfrica.com, 2 days ago
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