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Kenya seeks higher rating in fight against dirty cash

Kenya seeks higher rating in fight against dirty cash
businessdailyafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessdailyafrica.com Daily Mail and Mail on Sunday newspapers.

Nairobi , Nairobi-area , Kenya , Kenyan , Money-laundering-criminal-assets-recovery-fund-regulations , National-treasury , Financial-action-task-force , Money-laundering-group , Anti-money-laundering , Budget-policy-statement , Anti-money-laundering-regulations

National Treasury welcomes latest Financial Action Task Force progress report

National Treasury welcomes latest Financial Action Task Force progress report
gov.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gov.za Daily Mail and Mail on Sunday newspapers.

South-africa , South-african , National-prosecuting-authority , Security-agency , Department-of-justice , National-treasury , International-review-group-joint , Constitutional-development , African-reserve-bank , Financial-action-task-force , Africa-middle-east-joint-group

SA makes some progress on exiting greylist

SA makes some progress on exiting greylist
engineeringnews.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from engineeringnews.co.za Daily Mail and Mail on Sunday newspapers.

South-africa , Paris , France-general- , France , South-african , Africa-middle-east-joint-group , Financial-action-task-force , National-treasury , Follow-up-report , Technical-compliance , Mutual-evaluation-report

Sunshine Holdings' subsidiary Healthguard Distribution achieves prestigious GDP certificate - Adaderana Biz English

Further reinforces commitment to quality in pharmaceutical distribution in Sri Lanka Healthguard Distribution, the fully-fledged pharmacy distribution arm of Sunshine Holdings PLC, was recently recognized with the Good Distribution Practice (GDP) compliance certificate. This certification, awarded by Bureau Veritas India, is a testament to Healthguard Distribution’s unwavering commitment to the quality management standards across its...

Sri-lanka , India , Sri-lankan , Manjula-dissanayake , Nadee-perera , Basith-ali , Nadeesha-karunarathna , Pathmakumara-warnakula , Shan-nanayakkara , Sandun-jayasinghe , Shantha-bandara , Bureau-veritas-india

Mentally challenged persons: SECP places new regulatory framework for account opening - Pakistan

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has placed a new regulatory framework for ...

Islamabad , Pakistan , National-risk-assessment , Exchange-commission-of-pakistan , Exchange-commission , Customer-due-diligence , Anti-money-laundering , Countering-financing , Technical-compliance , Regulated-person , Business-recorder

SECP Amends AML/CFT Regulations

SECP Amends AML/CFT Regulations
propakistani.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from propakistani.pk Daily Mail and Mail on Sunday newspapers.

Pakistan , Exchange-commission-of-pakistan , National-risk-assessment , Exchange-commission , Anti-money-laundering , Countering-financing , Technical-compliance , Customer-due-diligence , Mentally-disordered ,

Supervisory Board Creates New Executive Board Function for Integrity and Law

NL Corresspondent Jammu Tawi: At its meeting today, the Supervisory Board of Vitesco Technologies Group AG created the new Executive Board function “Integrity and Law” by resolution. This new function will be headed by Stephan Rölleke (55) as new Executive Board Member with effect from October 1, 2023, for three years, expanding the executive board

Jammu-tawi , India-general- , India , Siegfried-wolf , Supervisory-board-of-vitesco-technologies-group , Supervisory-board , Vitesco-technologies-group , Executive-board , Executive-board-member , Technical-compliance , Claim-management , Intellectual-property

Vitesco Technologies : Supervisory Board Creates New Executive Board Function for Integrity and Law -September 21, 2023 at 07:47 am EDT

Stephan Rölleke appointed as new Executive Board Member for Integrity and Law

Appointment with effect from October 1, 2023, for three years
...

Germany , Ingo-holstein , Sabine-nitzsche , Andreas-wolf , Klaus-hau , Thomas-stierle , Head-of-the-electrification-solutions , Continental-ag , Supervisory-board-of-vitesco-technologies-group , Head-of-the-powertrain-solutions , Counsel-at-vitesco-technologies-group , Supervisory-board

Sri Lanka : Asia Pacific Group on Money Laundering visits Sri Lanka to brief local authorities on the upcoming Mutual Evaluation

Sri Lanka : Asia Pacific Group on Money Laundering visits Sri Lanka to brief local authorities on the upcoming Mutual Evaluation
colombopage.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from colombopage.com Daily Mail and Mail on Sunday newspapers.

Sri-lanka , Colombo , Western , Ottawa , Ontario , Canada , Julien-brazeau , David-shannon , Governor-of-the-central-bank , Agency-coordination , Senior-justices-of-the-supreme-court , European-union

Asia Pacific Group on Money Laundering Visit to Sri Lanka - Adaderana Biz English

In response to an invitation from the Financial Intelligence Unit of Sri Lanka, a high-level delegation from the Asia Pacific Group on Money Laundering (APG) visited Sri Lanka to engage with local authorities and provide them with crucial insights regarding the upcoming mutual evaluation of Sri Lanka’s Anti-Money Laundering and Countering the Financing of Terrorism...

Sri-lanka , Canada , Ottawa , Ontario , David-shannon , Julien-brazeau , European-union , Financial-action-task-force , Asia-pacific-group-on-money-laundering , Agency-coordination , National-coordinating-committee , Supreme-court