National Treasury reports on South Africa's FATF greylisting progress
As South Africa makes strides in its fight against money laundering, the National Treasury highlights key developments in the FATF's latest plenary meetings ...
The FATF global financial crime watchdog removes Philippines from 'grey' list
The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it ...
February Global Regulatory Brief: Risk, capital and financial stability
Recent periods of financial stress and the proliferation of risks across the financial system are fueling the development of ...
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IFIF compiles biosecurity checklist
The IFIF included the following checklist regarding pest and vermin management. Implement and maintain a pest and vermin ...
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First Circuit Rules Against Government in False Claims Act Case
On Feb. 18, in U.S. v. Regeneron Pharmaceuticals, the First Circuit Court of Appeals joined the Sixth Circuit and the Eighth Circuit in holding ...