When the Trump administration re-imposed sanctions on the Islamic Republic of Iran on Monday, Treasury designated 706 entities, individuals, aircraft, and vessels for their role in a “broad range of malign activities.” This was an important step in dialing …
Part of the Pardis petrochemical complex facilities in Assaluyeh, on the northern coast of the Persian Gulf, Iran. The United States has reimposed sanctions targeting Iran's economy. Iranian Presidency Office via AP hide caption toggle caption Iranian …
Speaking in an interview with the state radio on Saturday, Mohammad Javad Zarif said the Supreme National Security Council has thoroughly examined the four bills proposed by the government to meet conditions set by the Financial Action Task Force (FATF) to …
By Davide Barbuscia DUBAI (Reuters) - Kuwait's prosecutors have asked Dubai to release $500 million in funds belonging to a Kuwaiti private equity fund that were frozen as part of a money laundering investigation, according to a letter seen by Reuters. …
By Davide Barbuscia DUBAI (Reuters) - Kuwait's prosecutors have asked Dubai to release $500 million (£385.2 million) in funds belonging to a Kuwaiti private equity fund that were frozen as part of a money laundering investigation, according to a letter …
By Stephen Lendman Source: REX/Shutterstock Say it isn't so. Hillary Clinton is profoundly unfit for any public office. Besides being hugely unpopular and a two-time loser for the nation's highest office, she's the most ruthlessly dangerous …
Iran Focus London, 8 Nov - The intergovernmental body that promotes international anti-money laundering and counter-terrorism financing standards will not call on its members to apply countermeasures against Iran, the Financial Action Task Force decided at …
November 7, 2018 @ 5:28 pm By Cali Haan A private Maltese bank, Pilatus, accused by murdered journalist Daphne Carauna Galizia of laundering money for Maltese politicians and foreign interests has lost its license, Financial Times reports. The license was …
Good Monday. Want this by email? Sign up here. After rising strongly this year on concerns about future supply shortages, oil prices have been sliding of late, recently hitting $70 a barrel. That has prompted Saudi Arabia and other major producers to weigh …
11/09/18 Influential Conservative Says Iran Will Meet FATF Requirements Source: Radio Farda A conservative former MP and a member of the Islamic Republic's influential Expediency Discernment Council (EDC) says that he's optimistic over the …
FILE PHOTO: The office of Pilatus Bank at Whitehall Mansions in Ta' Xbiex, Malta, October 28, 2017. REUTERS/Darrin Zammit Lupi/File Photo BRUSSELS (Reuters) - The European Central Bank has withdrawn the banking license of Malta’s Pilatus Bank, …
By Reuters Published: 00:03 EST, 12 November 2018 | Updated: 00:03 EST, 12 November 2018 By Davide Barbuscia DUBAI, Nov 9 (Reuters) - Kuwait's prosecutors have asked Dubai to release $500 million in funds belonging to a Kuwaiti private equity fund that …
Baku, Azerbaijan, November 8 By Azer Ahmadbayli – Trend: Judging by the experience of pre-JCPOA sanctions, the US and its allies failed to completely isolate Iran. A number of states, including China, India, Russia, Turkey, the UAE and some others, took a …
The Islamic Republic of Iran promotes itself as a reliable business partner, hosts trade fairs and business forums in European capitals, and goes to great lengths to entice European businesses to invest in its economy. The governor of the Central Bank of …
Battered bilateral relations between the U.S. and Turkey over multiple disagreements seem to be thawing off, as Washington recently granted Ankara a waiver from the Iranian oil sanctions and lifted its sanctions on two Turkish ministers. Experts say, …
Armenia’s Central Bank and commercial banks are well aware of the full restoration of the US sanctions on Iran and consider all possible consequences deriving from this while planning their ongoing activities, the CBA informed. “The Central Bank of Armenia …
Iran Focus London, 5 Nov - Iran's Guardian Council has rejected a bill on joining the UN convention against financing terrorism (CFT), just weeks after it was passed by the Iranian Parliament. Joining the CFT is one of the requirements for removing …
Dubai: On Monday, the United States will reapply curbs to Iran’s vital petroleum and banking sectors in an effort to rein in its arch foe’s nuclear, missile and regional activities. Iran’s clerical rulers have played down the US move, but many ordinary …
Guardian Council Spokesman Abbasali Kadkhodaei said in a Sunday tweet that the CFT bill, one of the four bills proposed by President Hassan Rouhani’s government to get Iran out of FATF blacklist, had flaws and ambiguities including violation of religious …
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Asia markets closed mixed to end the first trading day of the week. MANHATTAN, NEW YORK, UNITED STATES, November 13, 2018 /EINPresswire.com/ -- The Shang Hai Composite led advancing issues with a gain near 1.25%, but most other indices in the …
SCH Advisors is a leading independent advisory firm that works with a variety of clients from institutional and corporate to retail and private investors. MANHATTAN, NEW YORK, UNITED STATES, November 13, 2018 /EINPresswire.com/ -- Our objective …
KMT-Hansa Corp. (TSX:KMC.H) TORONTO, ONTARIO, CANADA, November 12, 2018 /EINPresswire.com/ -- KMT-HANSA CORP. The Law Building, The Valley AI-2640, Anguilla, B.W.I. NEWS RELEASE KMT-Hansa Announces Agreement with HDD Investment …
Lomiko (TSX-V: LMR, OTC: LMRMF, FSE: DH8C)Private Placement Close Raise of $ 1,167,552 Lomiko (TSX:LMR) EDMONTON, ALBERTA, CANADA, November 12, 2018 /EINPresswire.com/ -- Lomiko Closes Raise of $ 1,167,552 Lomiko Metals Inc.(“Lomiko”)(TSX-V: …
CALGARY, Alberta, Nov. 12, 2018 (GLOBE NEWSWIRE) -- Badger Daylighting Ltd. (the “Company” or “Badger”) (TSX:BAD) announced today financial and operating results for the three and nine months ended September 30, 2018. Third Quarter 2018 Highlights Adjusted …
TORONTO, Nov. 12, 2018 (GLOBE NEWSWIRE) -- Faircourt Asset Management Inc., as Manager of the Faircourt Funds (TSX:FGX), (TSX:FCS.UN), is pleased to announce the monthly distributions payable on the Shares and Trust Units of the below listed Funds. …
CALGARY, Alberta, Nov. 12, 2018 (GLOBE NEWSWIRE) -- InPlay Oil Corp. (TSX: IPO) (OTCQX: IPOOF) (“InPlay” or the “Company”) announces its financial and operating results for the three and nine months ended September 30, 2018. InPlay’s condensed unaudited …
New study projects strong revenue growth for Enterprise Data Loss Prevention Solutions over the next four years PALO ALTO, CA, USA, November 12, 2018 /EINPresswire.com/ -- New study projects strong revenue growth for Enterprise Data Loss …
Addition of Leading FX Prime Broker Expands Company’s Institutional Presence LONDON, UNITED KINGDOM, November 12, 2018 /EINPresswire.com/ -- LONDON and CHARLOTTE, N.C., 12 November 2018 – Advanced Markets, an institutional foreign exchange …
World’s First Deployment of Faucet with NoviFlow’s NoviWare NOS and P4-Programmable Terabit Scale Forwarding Plane with Barefoot Tofino-Powered Switch at SC18 DALLAS, TEXAS, USA, November 12, 2018 /EINPresswire.com/ -- NoviFlow® Inc., a leading …
World’s First Deployment of Faucet with NoviFlow’s NoviWare NOS and P4-Programmable Terabit Scale Forwarding Plane with Barefoot Tofino-Powered Switch at SC18 DALLAS, TEXAS, USA, November 12, 2018 /EINPresswire.com/ -- NoviFlow® Inc., a leading …
World’s First Deployment of Faucet with NoviFlow’s NoviWare NOS and P4-Programmable Terabit Scale Forwarding Plane with Barefoot Tofino-Powered Switch at SC18 DALLAS, TEXAS, USA, November 12, 2018 /EINPresswire.com/ -- NoviFlow® Inc., a leading …
MONTERREY, Mexico, Nov. 12, 2018 (GLOBE NEWSWIRE) -- Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. (BMV: OMA, NASDAQ: OMAB), announced today that, in accordance with the press release issued on October 1st, 2018, it has appointed Mr. Ricardo Dueñas …
Experienced senior sales leader Brian White to support customers and partners in key US Great Lakes region for Arecont Vision Costar Costar Technologies, Inc. (OTCMKTS:CTSI) LOS ANGELES, CALIFORNIA, UNITED STATES, November 12, 2018 /EINPresswire.com …
Total revenues of approximately $5.9 million for the third quarter of 2018 compared to $5.5 million for the third quarter of 2017.Net loss attributable to SWK Shareholders of $5.7 million, or $0.44 per share, and non-GAAP Adjusted net loss of $8.3 million, …
GUANGZHOU, China, Nov. 13, 2018 (GLOBE NEWSWIRE) -- YY Inc. (NASDAQ: YY) (“YY” or “the Company”), a leading live streaming social media platform in China, today announced its unaudited financial results for the third quarter of 2018. Third Quarter 2018 …
Disclaimer: IMF Working Papers describe research in progress by the author(s) and are published to elicit comments and to encourage debate. The views expressed in IMF Working Papers are those of the author(s) and do not necessarily represent the views of …
SALT LAKE CITY, Nov. 12, 2018 (GLOBE NEWSWIRE) -- Overstock.com, Inc. (NASDAQ:OSTK) announces that its Board of Directors has declared a regular annual cash dividend for 2018 of $0.16 per share on its Blockchain Voting Series A Preferred Stock and a …
HAMILTON, Bermuda, Nov. 12, 2018 (GLOBE NEWSWIRE) -- TransAtlantic Petroleum Ltd. (TSX: TNP) (NYSE American: TAT) (the “Company” or “TransAtlantic”) today announced that it expects to issue its earnings release and file its Quarterly Report on Form 10-Q …
DEER PARK, Ill., Nov. 12, 2018 (GLOBE NEWSWIRE) -- Eton Pharmaceuticals, Inc (NASDAQ: ETON), a specialty pharmaceutical company focused on developing and commercializing innovative drug products, today announced the pricing of its initial public offering …
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