How dubious gold mining firms saw Kenya listed as 'wash-wash' economy
Kenya’s international trade is expected to take a beating from the negative classification.
Source: nation.africa
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FATF puts Kenya on money laundering 'grey list'
The downgrade means Kenya might be subjected to stricter due diligence when it is dealing with the rest of the world.
Source: theeastafrican.co.ke
EXPLAINER: Why Kenya has been grey-listed and what it means
Grey list refers to countries with deficiencies in dealing with money laundering
Source: the-star.co.ke
Kenya Grey Listed for being a 'wash wash' playground
The downgrade means Kenya might be subjected to stricter due diligence when it is dealing with the rest of the world.
Njuguna Ndungu National Treasury Cabinet Action Task Force Finance Action Task Force Anti Money Laundering Mass Destruction
Source: nation.africa
The post-budget claims - Editorials - Business Recorder
EDITORIAL: Prime Minister Shehbaz Sharif, two days after the budget was presented, once again expressed optimism on...
United Arab Emirates Saudi Arabia Ishaq Dar Shehbaz Sharif Benazir Income Support Programme Fund Board
Source: brecorder.com
Myanmar's FDI stands at $1.4 billion for 7 months with Singapore main player | Mizzima Myanmar News and Insight
Singapore is Myanmar’s largest foreign investor with a total of US$1.154 billion over seven months, making up close to 80% of the total foreign direct investment during the period.
Hong Kong United Kingdom South Korea Action Task Force Company Administration Council Directorate Of Investment
Source: mizzima.com
Alfred Camilleri joins the Corinthia Group
Former top civil servant at finance ministry joins the Corinthia Group as non-executive director
Source: maltatoday.com.mt
Upbeat MSCI, FATF prospects likely to keep index positive
Upbeat MSCI, FATF prospects likely to keep index positive Business February 7, 2021 The capital market during the outgoing week showed positive performance on higher exports numbers and arrival of Covid-19 vaccines, with expectations that the Finance Action Task Force (FATF) and review of MSCI would keep the bull run going in the coming sessions too, dealers said. Pakistan Stock Exchange (PSX) benchmark KSE-100 shares index remained positive at a 3.5 year high. It went up 1.12 percent or 520 ...
Source: thenews.com.pk