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Tausende Euro Kosten: Party-Müll am Ausee entfernt

Tausende Euro Kosten: Party-Müll am Ausee entfernt
pnp.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pnp.de Daily Mail and Mail on Sunday newspapers.

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#BTColumn – It boggles the mind - Barbados Today

#BTColumn – It boggles the mind
Article by
May 15, 2021
Disclaimer: The views and opinions expressed by this author are their own and do not represent the official position of the Barbados Today Inc.
by
Guy Hewitt
In the past, approximately 60 per cent of corporate tax revenue earned came from the International Business and Financial Services (IBFS) sector. The tax revenues, paid in US dollars, and the employment generated for local lawyers, accountants, corporate secretaries, finance and IT professionals and the like, made the sector an important pillar of our economy. It has been one of the few bright sparks during this COVID-19 pandemic. ....

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Pakistan to stay on FATF grey list due to 'serious deficiencies' in checking terror financing

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New Delhi: Pakistan was unable to come out of the ‘grey list’ of the Financial Action Task Force (FATF) as the Paris-based global body against money laundering and terror financing said Thursday there are still “serious deficiencies” on the part of the country in checking terror financing.
The global watchdog gave Pakistan time till June 2021 to meet all the parameters on issues related to terror financing.
In a strong message, the FATF said in its statement after its meeting that Pakistan needs to address some of the concerns by âdemonstrating effective implementation of targeted financial sanctions against all 1267 and 1373 UN-designated terrorists, specifically those acting for or on their behalfâ. ....

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Pakistan could remain on FATF grey list as France, EU nations want it to do more against terror

Pakistan could remain on FATF grey list as France, EU nations want it to do more against terror
The FATF Plenary, which is highest decision-making body of terror financing watchdog, will be taking its final decision on Pakistan Thursday.
Younas Khan 25 February, 2021 9:08 am IST
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Paris: Pakistan is likely to remain in the grey list of the Paris-based terror finance watchdog Financial Action Task Force (FATF) for now.
While Islamabad was hoping to come out of the grey list in the ongoing February Plenary, France, sources said, has recommended status quo.
According to highly placed sources, other European countries back France’s view that Pakistan should stay on the grey list until it complies with all the 27 parameters set by the watchdog to crack down on terror financing. ....

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Proposed Rules for Transactions with Unhosted Virtual Currency Wallets | K2 Integrity

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On 18 December, the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury announced highly anticipated and controversial new proposed requirements designed to mitigate illicit finance risks associated with “unhosted” virtual currency wallets and wallets hosted in certain foreign jurisdictions with weak anti-money laundering regimes. Unlike customers who rely on the custody services of financial institutions subject to anti-money laundering and combating the financing of terrorism (AML/CFT) requirements to send and receive virtual currency, users of unhosted or “self-hosted” wallets can transact directly with one another and with hosted wallets using their own private keys, creating potential illicit finance risks. FinCEN’s proposed rule would, if enacted, create new obligations for banks and money services businesses (MSBs) including virtual asset service providers (VASPs) eng ....

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