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Supporting the Czech authorities in assessing the money laundering and terrorist financing risks associated with the market entry processes

Supporting the Czech authorities in assessing the money laundering and terrorist financing risks associated with the market entry processes Newsroom SRSP Czech Republic Online Workshop 12 February 2021 Diminuer la taille du texte Augmenter la taille du texte Imprimer la page © Shutterstock Within the framework of the CoE/EU Structural Reform Support Programme initiative “Enhancing effectiveness of the AML/CFT regime in the Czech Republic”, the Council of Europe is supporting the Czech authorities by conducting a Study on the money laundering and terrorist financing (ML/TF) risks associated with the processes of entering the financial market or business by a selected group of obliged entities. The Study aims to complement the second ML/TF National Risk Assessment (NRA) launched by the Czech authorities in the fall 2018, by p

Qatar- MoPH reports 399 community Covid-19 cases on Feb 14

HC Quashes 7 PSA Detention Orders

(MENAFN - Kashmir Observer) J & K High Court | File Photo Srinagar: The Jammu and Kashmir High Court has quashed detention orders under Public Safety Act against seven persons, one among them nicknamed as judge . The detainees whose orders under PSA were quashed include Showkat Ahmad Mir of Sopore Baramulla, Muddasir Ahmad Dar of Pinjoora Shopian, Shafqat Abrar of Kulgam, Rayees Ahmad Chack of Chakpora DH Pora Kulgam, Nissar Ahmad Khanday of Chersoo Awantipora, Atta Mohammad Malik of Kulgam and Javed Ahmad Sofi alias judge of Parabagh Rawalpora Srinagar. The detention orders were quashed by Justices Sanjeev Kumar, Rajnesh Oswal, and Sanjay Dhar while hearing separate petition filed by the detainees through their respective counsel, according to the judgments.

UAE doctors save Indian expat s legs from amputation

Rao had contracted SARS-CoV-2, which causes Covid-19, during his vacation to India last year. Soon, he developed severe thrombosis blood clot in both his legs and underwent an unsuccessful surgery in Chennai. Fortunately, he was saved from the amputation of his lower limbs at a hospital in Abu Dhabi. His ordeal had started on October 30, when he tested Covid-19 positive in Chennai. He was put on oxygen support for a week. However, he developed a niggling pain in both his legs while recovering from the viral infection at home. His health condition aggravated by the day. On November 23, he collapsed at home and was rushed to hospital and later moved to a specialty healthcare facility.

Panama- Governor distances,herself from investigation

(MENAFN - Newsroom Panama) The newly appointed  governor of Panama, Carla García is trying to distance  herself from a Public Ministry investigation following a report of a legislative subcommittee that reported  physical, sexual and psychological abuse in shelters under the responsibility of the National Secretariat for Children, Adolescents and Family (Senniaf) while she was deputy director.   She  absolved herself from responsibility in the case  in a statement issued  Saturday arguing that she worked in the social area as Deputy Director a position she held for a year and a half. Complaints were filed  the cases of abuse and mistreatment reported in shelters for minors and at the corresponding administrative measures were taken, such as the closure of eight shelters throughout the country.

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