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About 814 results for "financial task action force"

SIT Recommends making Tax Evasion a Crime

Financial Action Task Force (FATF) on money laundering recommends 'tax crimes' to be made a predicate offence so that action can be taken under Prevention of Money Laundering Act, 2002. There are more than 25 countries in the world which have made ... Business Standard, 1 week ago

25 images for financial task action force

Oman Observer, 3 weeks ago
Oman Observer, 3 weeks ago
MaltaToday, 2 days ago
National Wildlife Federation, 3 days ago
Nigeria Intel, 2 days ago, 1 day ago
Irish Times, 3 weeks ago
Augusta Chronicle, 1 month ago
New America Media, 2 weeks ago
ASrIA, 3 weeks ago

'PH may face sanctions over leaked Binay freeze order'

MANILA - A lawmaker warned yesterday the Philippines is risking sanctions from the Paris-based Financial Action Task Force (FATF) because of the alleged leakage in money laundering cases. Efforts of past government administrations to comply with ...
 ABS-CBN News1 week ago Phl may face FATF sanctions over leaked freeze order  Yahoo Philippines News1 week ago

NAB, SECP form task force to curb corruption in financial market

islamabad National Accountability Bureau (NAB) in line with firm resolve of its chairman Qamar Zaman Chaudhry to eradicate corruption and corrupt practices from the country and Securities and Exchange Commission of Pakistan (SECP) have agreed for ...
 The Nation Pakistan2 weeks ago NAB, SECP form joint force to curb corruption in financial market  Pakistan Today2 weeks ago Securities and Exchange Commission of Pakistan refers 16 cases to National Accountability Bureau  Pakistan Press International1 week ago

Payments Security Task Force predicts end 2017 for U.S. EMV shift

-- The Payments Security Task Force (PST) today provided an update on financial institutions plans to issue chip-enabled credit and debit cards in the U.S., strengthening forecasts originally issued in August 2014. Eight financial institutions, ...
 Green Sheet2 weeks ago Six Strikes And You're (Not Even Close To) Out; Internet Security Task Force Calls for End of Copyright Alert System  WorldNetDaily1 week ago

RA Treat-to-Target Guidelines Updated (CME/CE)

Action Points An international task force has updated prior recommendations for treating rheumatoid arthritis with enhanced evidence-based recommendations. The new recommendations focus on shared decision-making, long-term quality of life, ...
 MedPage Today1 week ago

BPC Calls For Enhanced Emergency Powers During Financial Panics

Washington, D.C. - The following is a statement by Martin Neil Baily and Phillip L. Swagel, co-chairs of the Financial Regulatory Reform Initiative: "We share the bipartisan commitment of Senators David Vitter (R-LA) and Elizabeth Warren (D-MA) to ...
 Noodls4 days ago Can Financial Services Use Social Media Right?  Social Dashboard5 days ago Union Finance Minister Shri Jaitley addressed the Twelfth Meeting of the Financial Stability and Development Council (FSDC) (10 KB)  Noodls6 days ago Financial services: regime change  Law Society Gazette1 week ago

Turkey offers to take lead in NATO's rapid reaction forces

Sevil ErkuĊŸ - ANKARA Turkey has pledged to be a framework nation for NATO's Very High Readiness Joint Task Force (VJTF) by 2021.The force was originally designed to serve as a deterrent to Russian aggression after President Vladimir ...
 Turkish Daily5 days ago

Renzi's forced pension payout makes Italy's budget task harder

* Extra payout forced by constitution court decision * PM Renzi 'unhappy' at blow to budget plans ROME, May 17 (Reuters) - Italy will pay out an extra 2 billion euros ($2.29 billion) to pensioners in August to respect a ruling ...
 CNBC1 week ago

Liberia: Ebola Task Force Rejects 'Unprofessional' GAC Audit Report

Taking a page from President Ellen Johnson-Sirleaf, the Incident Management System or Task Force overseeing Liberia's response to the deadly Ebola virus outbreak, has characterized a recent audit by the General Auditing Commission as unprofessional, ...
 AllAfrica.com5 days ago Ebola Task Force Rejects 'Unprofessional' GAC Audit Report  Individual.com5 days ago
Free Malaysia Today

Special unit to probe 1MDB'

KUALA LUMPUR: The Malaysian Anti-Corruption Commission's (MACC) advisory board wants a special multi-agency task force to be set up to investigate any possible wrongdoing in 1Malaysia Development Bhd (1MDB) which racked up RM42 billion in debts to ...
 Edge Markets51 minutes ago Anti-graft board wants special unit to probe 1MDB  Free Malaysia Today19 hours ago
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