APG's insights to bolster Sri Lanka's AML/CFT Framework ahead of 2025 evaluation
Latest news, analysis and opinions from the Daily FT, Sri Lanka's only national business newspaper. ..
Source: ft.lk
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ACAMS Australasia Conference Elevates Fight Against Money Launderers, Sanctions Dodgers, Human Traffickers, and More
/PRNewswire/ -- To foster greater collaboration in the international fight against illicit finance and sanctions evasion, ACAMS will host a special training...
Source: prnewswire.com
ACAMS Australasia Conference Elevates Fight Against Money Launderers, Sanctions Dodgers, Human Traffickers, and More
The two-day event will outline guidance from over 40 subject-matter experts engaged in combatting organized crime with financial intelligenceWASHI...
Source: businessinsider.com
Devon County Council recognises Honorary Aldermen
Ten former councillors have been recognised for their years of service by becoming honorary aldermen of Devon County Council. In a ceremony at Sandy...
Source: midweekherald.co.uk
Ottery councillor Roger Giles honoured
Ottery town councillor Roger Giles has been made an honorary alderman of Devon County Council in recognition of his ‘extraordinary service’
Source: midweekherald.co.uk