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Stronger broker reference checks legislation passed

Legislation has been passed that will bring in better reference checking protocols for the mortgage broking industry. On Monday (4 September), the Treasury Laws Amendment (Modernising Business Commu ....

Anja Pannek , Annie Kane , Treasury Laws Amendment Modernising Business Communications , Mortgage Finance Association Of Australia , National Consumer Credit Protection , Accreditations Working Group , Reference Checking , Information Sharing Protocol , National Consumer Credit Protection Act , Finance Association , Treasury Laws Amendment , Modernising Business Communications ,

Iraq Information Sharing Protocol, May 2023 - Iraq

Iraq Information Sharing Protocol, May 2023 - Iraq
reliefweb.int - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from reliefweb.int Daily Mail and Mail on Sunday newspapers.

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Afghanistan Information Sharing Protocol, May 2023 - Afghanistan

Manual and Guideline in English on Afghanistan about Coordination; published on 30 May 2023 by OCHA ....

Cluster Coordination Team , Agency Standing Committee , Information Management Working Group , Afghanistan Humanitarian Country Team , Information Sharing Protocol , United Nations , Inter Cluster Coordination Team , Inter Agency Standing Committee , Operational Guidance ,

Information Sharing Protocol Ukraine, 17 May 2023 - Ukraine

Manual and Guideline in English on Ukraine; published on 23 May 2023 by OCHA ....

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AMLC, PayMaya join forces to combat financial crimes

AMLC, PayMaya join forces to combat financial crimes
The Manila Times
© Provided by The Manila Times
© Provided by The Manila Times
AMID the boom of cashless payments in the Philippines, leading digital financial services firm PayMaya has signed an Information-Sharing Protocol (ISP) agreement with the Anti-Money Laundering Council (AMLC) to help the government in its efforts to prevent and combat financial crimes in the country.
The ISP between AMLC and PayMaya will serve as a bilateral agreement and cooperative framework for more efficient communication and collaboration to prevent and mitigate financial crimes in the country.
“As we continue to enforce the country’s laws against money laundering and terrorism financing, collaboration with the private sector has become more crucial. We truly appreciate the support of PayMaya for this initiative, especially now that more Filipinos are employing cashless transactions,” said Atty. M ....

Mel Georgie Racela , Shailesh Baidwan , Money Laundering Council , Manila Times , Information Sharing Protocol , Anti Money Laundering Council , ஷைலேஷ் பைத்வான் , பணம் சலவை சபை , மணிலா முறை , தகவல் பகிர்வு ப்ரோடொகால் , எதிர்ப்பு பணம் சலவை சபை ,