The POCDATARA Amendment Act commenced on 4 January 2023, in terms of Proclamation Notice 110 of 2022 (Government Gazette Number 47820), available ... of laws and legal frameworks related to the 40 ...

The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, securities, cryptocurrencies and old fashioned bank accounts. Policing the ...

The FATF comprises 39 member countries and territories, including the Group of Seven nations, and issues recommendations on ... bank official said only around 40 percent of its customers reply ...

The Executive Committee for the Coordination of Policies to Prevent and Combat Money Laundering and Terrorism says that Mozambique has already complied with 25 of the 26 recommendations of the ...

Mozambique may soon be removed from the Financial Action Task Force’s (FATF) “grey list”. The government claims that it has already complied with almost all of the international organization’s ...

The UK Top 40 is broadcast on BBC Radio 1, the Top 100 is published exclusively on OfficialCharts.com. View the biggest songs of 2024 so far.

Antivirus apps for your PC protect your personal information, data, bank accounts, and much more. We've tested more than two dozen utilities to help you choose the best antivirus for your needs ...

billboard hot 100™ the week’s most popular current songs across all genres, ranked by streaming activity from digital music sources tracked by luminate, radio airplay audience impressions as ...

The world of smartwatches gets more exciting each year as tech giants like Apple and Samsung compete to create more powerful wearables with leading-edge health features, while new contenders enter ...

THE WEEK’S MOST POPULAR CURRENT R&B/HIP-HOP SONGS ACROSS ALL GENRES, RANKED BY STREAMING ACTIVITY DATA BY ONLINE MUSIC SOURCES TRACKED BY LUMINATE, RADIO AIRPLAY AUDIENCE IMPRESSIONS AS MEASURED ...

MyPyramid provides recommendations for fruit and vegetable consumption based on individual calorie requirements as determined by an individual's age, sex, and physical activity level. Objectives ...