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A collaboration to combat financial crimes

Published April 23, 2021, 12:45 PM
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 ....

Shailesh Baidwan , Mel Georgieb Racela , Senate Committee , Money Laundering Council , Information Sharing Protocol , Anti Money Laundering Council , Mel Georgie , Executive Director , Smart Padala , ஷைலேஷ் பைத்வான் , செனட் குழு , பணம் சலவை சபை , தகவல் பகிர்வு ப்ரோடொகால் , எதிர்ப்பு பணம் சலவை சபை , மெல் ஜார்ஜி , நிர்வாகி இயக்குனர் , புத்திசாலி பாதாள ,

UNICEF - United Nations Children's Fund - Case Management Expert, Jordan

School/Unit: Regional Services Div (MENAR), Amman
Department/Office: Reg Serv - Prog Section, Amman
Categories: Child Protection
UNICEF works in some of the world’s toughest places, to reach the world’s most disadvantaged children. To save their lives. To defend their rights. To help them fulfill their potential.
Across 190 countries and territories, we work for every child, everywhere, every day, to build a better world for everyone.
And we never give up.
For every child, protection.
Duration: 11 months (full time)
1 June 2021 - 30 April 2022
Duty Station: Home based/Remote support
The overall objective of the assignment is to strengthen case management and information management capacity across the MENA region to facilitate the safe and voluntary repatriation of foreign children from Syria to their countries of origin. ....

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