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Key findings of the 2023 Report on Georgia

Key findings of the 2023 Report on Georgia
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

Georgia , Black-sea , Oceans-general- , Oceans , Ukraine , Bulgaria , Istanbul , Turkey , Azerbaijan , Russia , Tbilisi

Pope tightens oversight of Vatican-linked foundations

Pope Francis has tightened control and oversight over Vatican-based foundations and associations in his latest effort to impose international standards of accounting and governance on Vatican offices

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Pope Francis tightens oversight of Vatican-linked foundations

Pope Francis on Tuesday tightened control and oversight over Vatican-based foundations and associations in his latest effort to impose international standards of accounting and governance on Vatican offices and affiliated entities.

Vatican-city , Washington , United-states , London , City-of , United-kingdom , Holy-see , Maximino-caballero-ledo , Bambino-gesu , Juan-antonio-guerrero-alves , Pope-francis , Cardinal-tarcisio-bertone

Cyprus makes progress in AML regulation but no FATF re-rating

The Council of Europe's Moneyval expert committee has issued a follow-up report on Cyprus' improved compliance with Financial Action Task Force (FATF) standards...

Cyprus , Financial-action-task-force , Council-of-europe-moneyval , Council-of-europe , Yprus , Atf , Ml , Oneyval , Ouncil-of-europe-39s-committee-experts-on-money-laundering ,

38th correspondence session of the Government of the Republic of Slovenia

At today's correspondence session the Government adopted the draft Prevention Of Money Laundering and Terrorist Financing Act, and agreed with the proposed amendments to the draft Slovenian Sovereign Holding Company Act. It also adopted amendments to the Act governing the foundation of Slovenski državni gozdovi d.o.o. (SiDG).

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FATF task force in Malta next month to decide on greylisting action plan

Prime Minister Robert Abela says that a Financial Action Task Force site visit will take place in April and 'hopefully' garner the 'results' Malta has been waiting for 

Malta , Robert-abela , European-union , Financial-action-task-force , Council-of-europe-moneyval , Prime-minister-robert-abela ,

Grech says anti-mafia laws needed to get off the greylist but minister insists it's all about enforcing existing rules

Xtra on TVM Newsplus | Claudio Grech says PN’s anti-mafia proposals will give State strong tools to fight organised crime and get off the greylist but Clyde Caruana insists what is needed is enforcement of existing laws

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Looking back at 2021 | One shade of grey

With an economy leaping ahead throughout the entire Labour administration, the vulnerabilities of a system prone to few checks and balances exposed Malta to the FATF greylist

Malta , Germany , Hurd-bank , Malta-general- , United-states , United-kingdom , China , Libya , Panama , Americans , Maltese , Chinese

Exiting the FATF grey list: one-day conference in December

The Malta Institute of Accountants (MIA) is holding a one-day anti-money laundering conference in December in a bid to provide further insight into how Malta ca

Malta , Maltese , Financial-action-task-force , Council-of-europe-moneyval , Malta-institute-of-accountants , Malta-institute ,

At Vatican trial, defense questions the legal system itself

Defense lawyers are questioning the very legitimacy of the Vatican tribunal where 10 people are on trial on finance-related charges

Italy , Vatican-city , Spain , London , City-of , United-kingdom , Spanish , Holy-see , Italian , Enrico-crasso , Cardinal-angelo-becciu , Alessandro-diddi