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Risk Alert: Broker-Dealers Must Comply With Their AML And Sanctions Obligations - Money Laundering

On July 31, 2023, the Securities and Exchange Commission's (SEC) Division of Examinations (EXAMS) issued a risk alert summarizing observations from its recent anti-money laundering (AML) and counter...
Office Of Foreign Assets Control Customer Identification Program Exchange Commission Division Of Examinations Financial Industry Regulatory Authority Foreign Assets Control
Source: mondaq.com

India's Role in Global Health: the Ancient and the Modern | Center For Global Development

As India emerges as a key player in global health, it is important to ask which areas offer the greatest opportunity to advance international cooperation. This essay describes India’s historical influences and highlights current and future directions for India’s role in global health, particularly against the backdrop of the COVID-19 pandemic.
Gautama Buddha United Nations International Panel On Climate Change Police Bodhisattvas India Serum Institute Us Department Of Veterans Affairs Vehicle For Public Health
Source: cgdev.org

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Henderson County News: Train Tales talk focuses on return of passenger rail service to WNC

Henderson County (May 19, 2023) - SALUDA — Ray Rapp, a former four-term state House member from Mars Hill, will discuss “Back On Track: The Return of Passenger Trains to Western North Carolina” during Saluda Train Tales at 7 p.m. today at the Saluda Historic Depot.
North Carolina United States Mars Hill Mashonaland East Ray Rapp Mars Hill University

Henderson County News: NCDOT study forecasts return of passenger rail service to Asheville

Henderson County (May 6, 2023) - Ray Rapp, a former four-term state House member from Mars Hill, will discuss "Back On Track: The Return of Passenger Trains To Western North Carolina" during Saluda Train Tales at 7 p.m. Friday, May 19, at the Saluda Historic Depot.
North Carolina United States Mars Hill Mashonaland East Ray Rapp Carolina Rail Corridor Committee

Saddle chipping event held in Monroe on April 20th

MONROE, La. (KTVE/KARD) — The Louisiana Department of Agriculture and Forestry is helping crackdown on crimes against horse riders. Saddles are popular agricultural items for thieves to prey on because they do not have identifiable marks or serial numbers. The LDAS Microchip Identification Program provides saddle owners in the state of Louisiana the opportunity to […]
United States Louisiana Department Of Agriculture Microchip Identification Program Louisiana Department Identification Program Local News

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