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About 814 results for "financial task action force"

Nepal removed from FATF watch-list

KATHMANDU: The Financial Action Task Force (FATF) has removed Nepal from its watch-list, indicating that the international body that creates standards for fighting financial crime is satisfied with efforts made by the country in combating money laundering and ... Himalayan times, 1 month ago

How to Translate a Gov't IPv6 Mandate Into an Action Plan: Guidance for National IPv6 Task Forces

Last year, I gave a short talk at the Commonwealth Telecommunications Organisation (CTO) Forum in (Abuja, Nigeria) on this topic and I thought I'd offer more details here. Let's say an African government has realised that IPv4 address exhaustion ...
 CircleID8 hours ago

Task force on legal-ed financing mulls causes of rising tuition at its first-ever public hearing

Annual Meeting At its first public hearing, the ABA's new Task Force on the Financing of Legal Education spent much of its time trying to determine exactly what is leading to increases in law school tuition, and debilitating debt loads being ...
 ABA Journal1 week ago

StanChart vows to work with UAE cbank after warning

Standard Chartered on Thursday said it would work with regulators after the UAE central bank warned it could face legal action after agreeing to close some customers' UAE accounts in an anti-money laundering settlement. "We have noted the ...
 Trade Arabia10 hours ago UPDATE 1-UAE central bank says StanChart liable to legal action  CNBC14 hours ago UAE says Standard Chartered liable to legal action  London South East15 hours ago StanChart liable to legal action, says UAE central bank  Qatar Peninsula6 hours ago

Banking frauds force FinMin to take tough measures

Arun Jaitley A slew of banking scams has forced the finance ministry to initiate some stringent measures, including strengthening of risk management, appointment of bank chiefs for longer tenures, separation of posts and improving quality of ...
 DNA India1 day ago

UPDATE 1-EU experts to debate Russia's ban on European food on Aug. 14

* European Commission to launch task force on Monday * No ministerial meeting planned for now (Adds detail, background) BRUSSELS Aug 8 (Reuters) - Senior agricultural experts from all 28 European Union countries will hold an ...
 Reuters Africa1 week ago EU experts to debate Russia's ban on European food on Aug. 14  AlertNet1 week ago Russian fallout might hit dairy prices  FWplus1 week ago EU Calls Emergency Meeting on Russia's Food Import Ban  Moscow Times1 week ago

Seven Days Left for Early Show of Modi Power to Force Change

Following weeks of limited action by Prime Minister Narendra Modi to act on campaign pledges to make India an easier place for business, the government faces a closing window to change a narrative of disappointment. With seven days left before ...
 Bloomberg2 weeks ago Seven Days Left for Show of Modi Power to Force Change  BusinessWeek2 weeks ago Seven days left for early show of Narendra Modi's power to force change  Livemint.com2 weeks ago

Standard Chartered may face legal challenges to UAE account closures

Standard Chartered may face legal action in the United Arab Emirates after the New York Department of Financial Services reached an agreement with the bank on Tuesday for it to exit high-risk client relationships within certain business lines in its ...
 International Adviser10 hours ago
United States Department of Justice

L.A. Bandit Sought by FBI

The Dallas FBI Violent Crimes Task Force and Garland Police Department are requesting the public's assistance to identify the suspect responsible for two bank robberies in Garland, Texas. Date Financial Institution Address July 25, 2014 ...
 United States Department of Justice1 day ago

Canadian group working on entry-level training criteria for truckers

A Canadian task force is working to establish criteria that could one day lead to truck driving being designated by the government as a skilled profession that requires entry-level training. Trucking HR Canada, with financial help from the ...
 Land Line Magazine1 week ago
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