Page 24 - Action Task Force News Today

Mauritius plans to seek clarifications from India on the exclusion of the nation from the list of countries exempted from Angel Tax.

Money-laundering bills moving through the House and Senate wouldallow the Secretary of the Treasury to label any jurisdiction a"primary money laundering concern" merely because it has a low-taxeconomy. This is the wrong approach. The United States should seekto punish nations that harbor terrorists and their money, notnations with low taxes and financial privacy.

There are some 300 qualified applicants on Martha’s Vineyard waiting for affordable rental units; over 600 units of housing has fallen from the Island’s housing market over the last decade, while 1,400 new seasonal houses have been gained; nearly half of the housing stock on Martha’s Vineyard is vacant year-round: These are some of the […]

Training Specialist(s) - Financial Action Task Force, Busan, Republic of Korea Organization: Organisation for Economic Co-operation and Development (OECD)...

The Bahamas represents how global capitalism can go very right, and very wrong, at exactly the same time.

Chief of the National Police, General Listyo Sigit Prabowo, has stressed that all police, military personnel, and other stakeholders will ensure optimal ...

Head of the National Police's Security Maintenance Agency (Baharkam), Commissioner General Fadil Imran, has said the police has formed eight task forces ...

Government Blockchain Association (GBA) Rates AXES.ai's Casino Technology as a Trusted Blockchain Solution

Government Blockchain Association (GBA) Rates AXES.ais Casino Technology as a Trusted Blockchain Solution

Indonesian Finance Minister Sri Mulyani Indrawati on April 17 announced that she has met with Financial Action Task Force (FATF) President Raja Kumar to discuss Indonesia's full membership in the FATF.