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Politics Published 15.05.2021 318 The OSCE Centre in Ashgabat presented the Second National Risk Assessment (NRA-2) Report on Anti-Money Laundering, Combating Financing of Terrorism and the financing of Proliferation of Weapons of Mass Destruction (AML/CFT/PWMD) in Turkmenistan and its Risk Management Action Plan (RMAP). The virtual meeting, organized by the OSCE Centre in Ashgabat, in close co-operation with the Ministry of Finance and Economy of Turkmenistan and its Financial Monitoring Se...

ISLAMABAD: The Pakis­tan Bar Council (PBC) on Fri­day expressed serious concern and reservations over proposed amendments to the Anti-Money Laundering and Combating Financing of Terrorism (AML-CFT) Regulations for Lawyers and other independent Legal Pro­fessions (DNFBPs), 2021, and Oversight Body Regu­lations for Self-Regulatory Body (SRB) of Lawyers (DNFBPS), 2021. The laws require legal professionals to disclose cer­tain information which, the PBC considers, are patently against the Constitution and the substantive law. The communication betwe­­en the client and counsel could not be...

PBC for COVID vaccination centers in courts National May 8, 2021 ISLAMABAD: The Pakistan Bar Council (PBC) on Friday rejected the draft bill of The Anti-Money Laundering and Combating Financing of Terrorism AML-DFT Regulations for Lawyers and Independent Legal Professions 2021 and Oversight Body Regulations for Self-Regulatory Body of Lawyers 2021. The 233rd meeting of the Pakistan Bar Council was held in its office at the Supreme Court building, chaired by its vice-chairman. It deliberated upon the provisions contained in the draft bills and expressed concerns regarding the proposed amendm...

National May 8, 2021 ISLAMABAD: The Pakistan Bar Council (PBC) on Friday rejected the draft bill of The Anti-Money Laundering and Combating Financing of Terrorism AML-DFT Regulations for Lawyers and Independent Legal Professions 2021 and Oversight Body Regulations for Self-Regulatory Body of Lawyers 2021. The 233rd meeting of the Pakistan Bar Council was held in its office at the Supreme Court building, chaired by its vice-chairman. It deliberated upon the provisions contained in the draft bills and expressed concerns regarding the proposed amendments requiring legal professionals to disclos...

Maurice Info Search Les membres du Cabinet ont pris note de l’introduction du Local Government (Amendment) Bill au parlement prochainement, l apromulgation du Gambling Regulatory Authority (Personal Management Licence) (Amendment) Regulations 2021 concernant l’organisation des courses hippiques à Maurice, de la sinature de Mou Par le Mauritius Meteorological Services entres autres. 1. Cabinet has agreed to the introduction of the Local Government (Amendment) Bill into the National Assembly. The object of the Bill is to, inter alia, amend the Local Government Act so as to provide that, ...