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European Banking Authority Publishes Document Addressing Crowdfunding and Money Laundering, Terrorist Financing Risk

March 9, 2021
European Banking Authority Publishes Document Addressing Crowdfunding and Money Laundering, Terrorist Financing Risk The European Banking Authority has published a document that addresses anti-money laundering (AML) and counter-terrorist financing (CFT) when it comes to crowdfunding. The guidelines for crowdfunding platforms are incorporated into the Final Report “on customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering a...
Information Service Providers Aisps European Banking Authority Payment Initiation Service Providers Pisps Final Report Customer Due Diligence Risk Factors Guidelines
Source: crowdfundinsider.com

US Embassy welcomes OSCE/ODIHR final report on Georgian parliamentary elections

March 7, 2021
US Embassy welcomes OSCE/ODIHR final report on Georgian parliamentary elections OSCE/ODIHR said in its final report that ‘despite challenges posed by the COVID-19 pandemic’ the elections were ‘competitive and administered efficiently’. Photo: Nino Alavidze/Agenda.ge Agenda.ge, 7 Mar 2021 - 14:22, Tbilisi,Georgia The United States Embassy in Georgia welcomes the findings of the OSCE Office for Democratic Institutions and Human Rights (ODIHR) final report on Georgia’s p...
United States Election Observation Us Embassy United States Embassy Us Embassy Tbilisi Office For Democratic Institutions
Source: agenda.ge

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PCoI reports handed over to Speaker

March 5, 2021
PCoI reports handed over to Speaker PCoI reports handed over to Speaker Written by Share: Colombo (News 1st); The Finals reports of 02 Presidential Commissions of Inquiry were handed over to speaker Mahinda Yapa Abeywardena at the Parliamentary Complex on Friday (05). Director-General of the Legal Affairs of the Presidential Secretariat Hariguptha Rohanadheera presented the reports to the speaker, said the Communications Department of the Sri Lankan Parliament. One is the Final Report of th...
Sri Lanka Sri Lankan Mahinda Yapa Abeywardena Communications Department Of The Sri Lankan Parliament Investigation Unit Of The Police Presidential Commission Of Inquiry
Source: newsfirst.lk

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