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May 27, 2022
The Law to Prevent and to Combat Money Laundering No. 07/2012/QH13 ("Law on AML") came into effect on January 1, 2013, and it has gone through several changes since then.
May 18, 2022
Tallinn, ESTONIA 17 May 2022 Diminuer la taille du texte .... Latest news on Moneyval activities and reports
May 17, 2022
Tallinn, ESTONIA 17 May 2022 Diminuer la taille du texte .... Latest news on Moneyval activities and reports
May 3, 2022
South Africa is a leading financial hub in Africa, with around $1 trillion in annual cross-border banking transactions. Yet this is being undermined by high levels of physical, political, and digital risk.
May 2, 2022
South Africa is a leading financial hub in Africa, with around $1 trillion in annual cross-border banking transactions. Yet this is being undermined by high levels of physical, political, and digital risk.
May 1, 2022
Stakeholders in the extractive industry sector are optimistic that Nigeria’s war against corrupt practices could be better fought, if the policy on Beneficial Ownership Register is well-implemented.
April 28, 2022
This report provides a snapshot of the US Executive Branch priorities via daily schedules and the prior day's press releases.
April 13, 2022
Forecasts stable outlook for Pakistani banks, GDP growth at 4-5pc in FY23.
April 12, 2022
Forecasts stable outlook for Pakistani banks, GDP growth at 4-5pc in FY23.
April 12, 2022
International credit rating agency Moody's on Monday described the overall outlook of Pakistan's banking system as "stable" amid the prevailing economic challenges and recent political turmoil. However, the US-based firm terming the no-confidence motion against former prime minister Imran Khan as "credit negative" highlighted the South Asian country's "significant uncertainty