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 ...

as well as with the task of making recommendations to national authorities in respect of necessary improvements to their systems. Through a dynamic process of mutual evaluations, peer review and ...

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 ...

From Elvis Presley to Harry Styles, all of your favorite male singers have worn skinny jeans at one point or another — and now, you can too ...

Congressmen urge NBI to launch probe similar to VP Sara's Leaders of the House of ...