The Mozambican anti-corruption NGO, the Centre for Public Integrity (CIP), has warned that the country may not come off the Financial Action Task Force (FATF) “Grey List” at the end of March this year ...

With the Pharmaceutical Price Regulation Scheme (PPRS) being renegotiated, Leela Barham looks at the trends in National Institute for Health and Care Excellence (NICE) recommendations and asks if ...

The Bill amends five pieces of legislation to satisfy the technical compliance deficiencies (deficiencies relating to the adequacy of laws and legal frameworks related to the 40 FATF Recommendations) ...

To recall, these are Tecno’s mid range smartphone series. On the FCC database, the Camon 40 Premier carries the CM8 model number. While finer details regarding its specifications are still unknown.

The B4, B5, and B6 engines are all four-cylinders, rendering the numbers in the names slightly distracting and not self-explanatory, as the numbers try to convey levels of power available.

The FATF had included Nigeria on its grey list in 2023 due to deficiencies in combatting money laundering, terrorism and arms financing. Terrorism remains a global threat, responsible for the ...

The Philippines has been on and off FATF lists a number of times over the years ... in 2013 and added again in 2021 when it did not fully comply with FATF’s 40+9 recommendations (40 recommendations to ...

MANILA, Philippines — Officials from the Financial Action Task Force (FATF) are currently in the Philippines for an onsite visit, a critical component of the country’s efforts to exit the ...

Tessa Petak is a Brooklyn-based writer who helps to cultivate InStyle's illustrious news coverage across a wide range of topics including celebrity, fashion, and entertainment. She also produces ...

Additionally, it implemented the FATF’s “Travel Rule” to enhance anti-money laundering measures and introduced advanced custody solutions in partnership with Fidelity, Zodia, and Copper. December Sets ...

Today the Council adopted recommendations for seven countries to correct their excessive deficit situation within a set time period: Belgium, France, Italy, Malta, Poland, Slovakia and Romania. The ...