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What happens when activists are branded 'terrorists' in the Philippines? | Human Rights News

Indigenous activists live from day to day as they try to hide from authorities and challenge designations in court.

Philippines , Manila , Baguio-city , Baguio , Windel-bolinget , Ferdinand-marcos-jr , Steve-tauli , Karapatan-cristina-palabay , Ephraim-cortez , Jose-molintas , Marcos-jr , Cristina-palabay

FSC Hosts Webinar on Anti-Money Laundering Amid High-Risk Designation

The Financial Services Commission (FSC) hosted a high-level webinar yesterday, to discuss anti-money laundering and the countering the

United-states , Belize , America , Leni-ysaguirre-mcgann , Donna-john , Claude-haylock , Caribbean-financial-action-task-force , European-union , Financial-services-commission , Financial-action-task-force , Caribbean-nations , Ysaguirre-mcgann

UK rejects European Parliament's claim Gibraltar is undermining Russian sanctions – POLITICO

The allegation comes as MEPs vote to keep the British territory on the EU’s money-laundering watchlist, despite European Commission’s decision to remove it.

Barbados , Russia , Gibraltar , Panama , United-kingdom , Uganda , Spain , Russian , British , Kathryn-carlson , David-cameron , Jorge-guerrero

China preps for clampdown on financial crimes with new version of anti-money-laundering law

China is readying a revision of its law on money laundering, signalling a hardening of penalties for financial crimes and a desire to keep practices in line with international standards.

China , Chinese , Oliver-wyman , Xinhua , Financial-action-task , Southeast-asia , Financial-action-task-force , Qian-hang , People-x27s-bank-of-china , Hina-regulation , Inancial-crimes , Oney-laundering

UK slams MEPs for saying Gibraltar is undermining Russian sanctions — and calling it a 'colony' – POLITICO

European Parliament vetoes British territory’s removal from money-laundering watchlist amid EU-U.K. talks on its future.

Spain , Panama , Brussels , Bruxelles-capitale , Belgium , Russia , United-kingdom , Barbados , Ukraine , Madrid , Gibraltar , Uganda

Bulgarian bill would ban almost all forms of gambling advertising

A bill that would ban virtually all forms of gambling advertising in Bulgaria was submitted during a joint briefing yesterday (24 April).

Romania , Bulgaria , Temenuzka-petkova , Yordan-tsonev , Ministry-of-health , Bulgaria-national-revenue-agency , Movement-for-rights , Financial-action-task , Gambling-commission , Government-emergency-ordinance , National-revenue-agency , Financial-action-task-force

Developing virtual asset management policies

The Vietnam Blockchain Association organised its fourth scientific panel discussion on April 24.

Vietnam , Republic-of , Vietnamese , Tran-quoc-bao , Viet-cuong , Atlantic-council , Thua-thien-hue-branch , Academy-of-blockchain , Vietnam-blockchain-association , Pantheon-law-firm , Financial-action-task , Phan-duc-trung

As Institutional ETPs Push BTC Higher, The Crypto Ecosystem Needs A Revival

As Institutional ETPs Push BTC Higher, The Crypto Ecosystem Needs A Revival
forbes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from forbes.com Daily Mail and Mail on Sunday newspapers.

Mark-goodwin , Elena-sinelkova , Tushar-aggarwal , Whitney-webb , Emmanuel-quezada , Blackrock , Metis-foundation , Bitcoin-etps-for-the-global-allocation-fund , Financial-action-task-force , Coin-report , Travel-rule , Sunrise-issue

European Parliament opposes EC decision to remove UAE, Gibraltar, Panama from 'high risk' list

MEPs voted overwhelmingly to reject the commission’s position in respect of those countries

Uganda , Panama , United-arab-emirates , Namibia , Barbados , Gibraltar , Kenya , Jose-manuel-garcia-margallo , Roland-papp , Financial-action-task , Transparency-international , European-commission

FATF India review to conclude by June, no major red flags so far

The global anti-money laundering and terrorism financing watchdog will present its evaluation report in in Singapore in June

Singapore , India , Financial-action-task-force , Paytm-payments-bank , Reserve-bank , Money-laundering-act , Fatf , Yc-norms , Bi ,