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No DAML, no trouble: Two new "pay away" exemptions under the UK Proceeds of Crime Act 2002 | Hogan Lovells - Vimarsana News

No DAML, no trouble: Two new "pay away" exemptions under the UK Proceeds of Crime Act 2002 | Hogan Lovells

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces two new "pay away" exemptions to the principal money laundering offences in sections 327, 328 and 329 of the...

Here's What You Missed (or Not) from 2024's First White House Press Briefings - Vimarsana News

Here's What You Missed (or Not) from 2024's First White House Press Briefings

Last week featured only two White House press briefings (Wednesday and Thursday), but it brought about more of the same as the National Security Council’s John Kirby helmed much of both installments when taking questions about foreign policy and the ever-inept Press Secretary Karine Jean-Pierre began 2024 with nothing but venom for Biden’s opponents on domestic issues.

2024 Federal Budget: Update on Financial Services Regulatory Policy Changes | Blake, Cassels & Graydon LLP - Vimarsana News

2024 Federal Budget: Update on Financial Services Regulatory Policy Changes | Blake, Cassels & Graydon LLP

Introduction - On April 30, 2024, the federal government tabled a Notice of Ways and Means Motion to introduce the Budget Implementation Act, 2024, No. 1 (Bill) to codify...

SBP facilitates exporters for import of inputs - Newspaper - Vimarsana News

SBP facilitates exporters for import of inputs - Newspaper

No remittance of foreign exchange is involved in new procedure

Source: dawn.com
Input goods' import: SBP unveils procedure for availing EFS ITM facility - Vimarsana News

Input goods' import: SBP unveils procedure for availing EFS ITM facility

KARACHI: The State Bank of Pakistan (SBP) has announced the procedure for availing International Toll Manufacturing...