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PH aims to exit global money laundering 'grey list' in 2024

MANILA, Philippines: The Philippine government aims to remove the country from the money laundering grey list of the Financial Action Task Force (FATF) this year, the Anti-Money Laundering Council (AMLC) said Tuesday. ....

Matthew David , Ferdinand Marcos Jr , Money Laundering Council , Financial Action Task Force , Anti Money Laundering Council , Director Matthew David ,

SMEs rush to seek globalization under diplomat-turned-minister's leadership

Business lobbies representing Korea’s small and medium-sized enterprises (SMEs) emphasized efforts to go global this year in an apparent attempt to keep pace with newly appointed SMEs and Startups Minister Oh Young-ju, who had only worked as a diplomat in her entire 36-year career, according to industry officials, Monday. ....

South Korea , Soult Ukpyolsi , Yoon Suk Yeol , Choi Jin Shik , Federation Of Middle Market Enterprises Korea , Korea Federation , Korea Small Business Institute , Courtesy Of Ministry , Startups Minister Oh Young Ju , Chairman Kim Ki Mun , New Year , President Yoon Suk Yeol , Middle Market Enterprises , Korea Chairman Choi Jin Shik , South Korea , He Korea Times , Orea Times , Orean News In English ,

Blocking of ASML exports to China opposed, latest US crackdown to have 'limited effect'

A recent move by the US to push the Netherlands to put fresh limitations on chipmaking machine exports to China was strongly opposed by China. Chinese experts said on Tuesday that the latest curb is more of a probing nature than one causing actual harm, as China has consolidated its position to face off the technology containment by the US. ....

Chu Daye , Global Times ,