Bangladesh to keep principal foreign policy intact
DHAKA, Jan. 24 (Xinhua) -- Bangladeshi State Minister for Foreign Affairs Md Shahriar Alam Tuesday said Bangladesh principal foreign policy, friendship to all,
Source: southeastasiapost.com
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Buhari Lauds CBN's Effort Towards Financial System Stability
President Muhammadu Buhari, on Tuesday, commended the Central Bank of Nigeria, for diligently working towards achieving financial system stability in Nigeria.
Source: thewillnigeria.com
Proposed Rules for Transactions with Unhosted Virtual Currency Wallets | K2 Integrity
To embed, copy and paste the code into your website or blog: On 18 December, the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury announced highly anticipated and controversial new proposed requirements designed to mitigate illicit finance risks associated with “unhosted” virtual currency wallets and wallets hosted in certain foreign jurisdictions with weak anti-money laundering regimes. Unlike customers who rely on the custody services of financial institutions subject to anti-money laundering and combating the financing of terrorism (AML/CFT) requirem...
Source: jdsupra.com