Page 25 - Action Task Force News Today

Although Imran Khan and Shehbaz Sharif’s parties are at daggers drawn, their common vision means the country’s path will not depend upon who wins or loses.

On the first anniversary of Russia’s invasion of Ukraine, the United States (U.S.), the European Union (EU), the United Kingdom (UK), the Group of Seven (G7), the Financial Action Task...

Baku 15 March 2023 Diminuer la taille du texte Augmenter la taille du texte Imprimer la page Imprimer en PDF As part of the mutual evaluation of Azerbaijan, a team of evaluators from the.... Latest news on Moneyval activities and reports

Plus: South Africa will lose $13 billion this year to load shedding

Key highlights from the finance ministers speech.

We are tabling the 2023 Budget in a difficult domestic and global economic environment.

Financial crime’s ability to cause havoc is escalating, and public and private actors are stepping up their efforts to confront it. But these counter-attacks are not enough. The financial ecosystem must embrace public-private data collaboration and harness an intelligence-led approach to improve its financial-crime-fighting credentials.

Changes to two sets of regulations might not be massive in the greater scheme of things, but they add to the reporting burden for businesses.

In Argentina, the rule of law and free-market principles have been weakened dramatically over the past decade. Under the leadership of Nestor and Cristina Kirchner, economic freedom in Argentina has been in a virtual freefall, corruption has been rampant, and the government’s ties to strongmen in the region, such as Ven¬ezuela’s Hugo Chávez, are troubling. The White House and the U.S. Congress should examine the threat posed to both the U.S. and Latin America from the continuance of the Ki...

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