Greece, Hong Kong, Japan, Liberia, Malta, the Marshall Islands and Singapore, where more than 53% of the global fleet are registered, are among the best performing, the ICS said. Other major players, ...
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Regtechtimes on MSNPhilippines Nears Grey List Exit Following Strong FATF ReviewThe Philippines is on the verge of being removed from the “grey list” of the Financial Action Task Force (FATF), a move that ...
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Hosted on MSNAvoiding Nepal's FATF Grey-listingNepal is once more at risk of being greylisted by the Financial Action Task Force (FATF) due to its inability to rectify significant deficiencies in its anti-money laundering (AML) and ...
Senior officials have concluded that Nepal is certain to be put on the Financial Action Task Force's (FATF) ‘greylist’ during an upcoming meeting owing to weakness in implementing the commitments to ...
The anticipation surrounding the 40th-anniversary reissue of the "Bred" Air Jordan 1 continues to build as we approach the upcoming drop, with only 23 stores carrying the sneakers. Now, Jordan ...
The Nigeria Police high command has rejigged its effort to ensure that the country is removed from the Financial Action Task Force (FATF) [ad]list. The Nigeria Police high command has rejigged ...
The Mozambican authorities told Lusa yesterday that Mozambique could exit the Financial Action Task Force’s (FATF) financial jurisdiction “grey list” in March. “Today we received the results of the ...
The government announced the full list of Padma awardees for 2025. The highest civilian awards in the country, the Padma awards are presented in three categories - Padma Vibhushan, Padma Bhushan ...
This list includes Australians recognised for their contribution in support of Australia’s response to the COVID-19 pandemic. Anyone can nominate an Australian for Order of Australia award.
An icon in the shape of a lightning bolt. Impact Link When I started teaching two years ago, I took a significant pay cut. Now, my daily take-home pay is about what I used to make in just one hour ...
Icon Energy Corp. ATHENS, Greece, Jan. 23, 2025 (GLOBE NEWSWIRE) -- Icon Energy Corp. (“Icon” or the “Company”) (Nasdaq: ICON), an international shipping company that provides worldwide ...
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 ...
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