FATF conditions: Money laundering to be made cognizable offence ISLAMABAD: To comply with conditions of Financial Action Task Force (FATF) for coming out of grey list, the PTI-led government has decided to introduce amendments bill of Anti-Money …
Attorney General Jeff Sessions announced a new transnational organized-crime task force on Monday. It's part of the Trump administration's crackdown on crime that has been one of its priorities since President Donald Trump took office. The Justice …
SECP points up best practices to ensure AML/CFT abidance ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) on Monday stressed on sharing best global practices, legislative framework, technological enhancements, and streamlining of …
The team will carry out on-site inspections in order to see the systems and mechanisms put in place while its three members will stay for longer period to review progress on the 10-point action plan agreed with Pakistan. A nine member delegation of the …
Goldstone was also inside the Trump Tower conference room and witnessed the entire get together between top Trump campaign officials and four Russian nationals. Breitbart News previously reported that three Russian participants at the meeting have ties to …
Son Pou columnist Lei Kwok Keong declared that the central government should target real estate developers in light of the “independence” issue in Macau. In his recent column written for Son Pou, Lei argued that Macau independence has no future, and that …
The wife of former Malaysian Prime Minister Najib Razak was charged with 17 offences, including money-laundering, as anti-corruption agents investigate billions of dollars missing from state coffers. Rosmah Mansor smiled and waved at reporters as she was …
Since taking charge of ING Group in 2013, Chief Executive Officer Ralph Hamers has labored to make it the most digitally advanced lender in Europe. His motto: disrupt yourself before a competitor does it first. It's safe to say the tumult at ING …
Written by Rahul Tripathi | New Delhi | Updated: October 2, 2018 7:04:38 am The Facebook statement said, “We cooperate with law enforcement agencies around the world, including in India, and we’re always improving the methods we use to identify content …
—The Asia Pacific Group (APG) has reportedly identified loopholes in real-estate brokerages where large business transactions have remained outside the ambit of legal records. ISLAMABAD: With the Paris-based Financial Action Task Force (FATF) reportedly …
LAHORE: Judges of the Supreme Court and High Courts in Pakistan, jurists from home and abroad, diplomats, civil rights activists and politicians assembled at a local hotel on Saturday to pay homage to the late Asma Jahangir whom they termed her fearless …
Home » Macau » Privacy rights | Gov’t proposes new ‘Phone Tapping’ regime with added features Secretary for Security Wong Sio Chak presented the government’s proposal to change the current legal framework which allows authorities to record and gather …
By EMILY SCHMALL Associated Press NEW DELHI (AP) - Three Muslim-majority Asian countries have elected leaders who campaigned on a promise to temper China's growing influence, but analysts say reducing the foothold of the world's second-largest …
(Want to get this briefing by email? Here’s the sign-up.) Good morning. China’s high-profile crackdown, Australia’s cancer victory, Priyanka Chopra’s latest venture. Here’s what you need to know: • Fan Bingbing becomes the face of a crackdown. She is …
Penang-born business man, Low Taek Jho, who is accused of looting billions from Malaysian investment fund 1MDB, is proclaiming his innocence on his website. Wanted in Malaysia and Singapore and described by U.S. prosecutors as orchestrating the theft of $ …
Government regulators and international experts provided guidance and training for Taiwan’s insurance industry on compliance in the global effort to combat money laundering and financial crimes at a conference organized by the Insurance Anti-Fraud …
According to sources, the delegation feared that the setup installed for scrutinising the activities of non-profit organisations. The delegation of the Financial Action Task Force (FATF) who arrived on Sunday to review the progress made by Pakistan on an …
Starting from tomorrow, demonstrators will be required to submit their demonstration notice to the Public Security Police Force (PSP). According to Macau’s new demonstration and assembly law, the PSP will replace the Civic and Municipal Affairs Bureau ( …
Three Muslim-majority Asian countries have elected leaders who campaigned on a promise to temper China's growing influence, but analysts say reducing the foothold of the world's second-largest economy won't be easy because of the billions of …
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Algorithmic trading is continuing its march through the asset classes. Propshops in other asset classes are bringing algorithmic trading to commodities markets. OSAKA, JAPAN, October 15, 2018 /EINPresswire.com/ -- Commodities traders …
New and disruptive app, Diitalk, offers free calls to landlines and mobile phones worldwide – no internet required VANCOUVER, BRITISH COLUMBIA, CANADA, October 15, 2018 /EINPresswire.com/ -- New and disruptive app, Diitalk, offers free calls to …
The 300,000-square-foot building has 43 beds and offers a large variety of services SALT LAKE CITY, UTAH, USA, October 15, 2018 /EINPresswire.com/ -- The new Intermountain Layton Hospital officially opened on Monday, October 15, 2018 at 7 a.m., …
DomPen, The Pack Company LLC, joins solo* as charter member brand to verify their packaged cannabis products and share consumer feedback and insights. BOSTON, MA, USA, October 15, 2018 /EINPresswire.com/ -- solo sciences inc. ("solo*…
HOUSTON, Oct. 16, 2018 (GLOBE NEWSWIRE) -- SandPoint Resources, LLC (“SandPoint” or the “Company”) is pleased to announce the closing of an equity commitment from Carnelian Energy Capital II, L.P., a fund managed by Carnelian Energy Capital Management, L. …
MobiledgeX, Deutsche Telekom and Intel Taking Leading Roles in Launch of New TIP Project Group Focused on Enabling Developers to Build the Next Generation of Mobile Applications on Operators’ Edge Infrastructure MENLO PARK, Calif., Oct. 16, 2018 (GLOBE …
SHANGHAI, China, Oct. 16, 2018 (GLOBE NEWSWIRE) -- Huazhu Group Limited (NASDAQ: HTHT) (“Huazhu”, or the “Company”), a leading and fast-growing multi-brand hotel group in China, today announced its preliminary results for the hotel operation in the third …
CVR Medical Corp. (OTCQB:CRRVF) DENVER, NORTH CAROLINA, USA, October 15, 2018 /EINPresswire.com/ -- CVR Medical Corp. (CVM.V) (TSXV: CVM) (OTCQB: CRRVF) ("CVR Medical”) a Canadian listed and US based healthcare company in the medical …
Dublin, Oct. 16, 2018 (GLOBE NEWSWIRE) -- The "Oilfield Chemicals - Global Strategic Business Report" report has been added to ResearchAndMarkets.com's offering. The report provides separate comprehensive analytics for the US, Canada, Europe …
Through Market Analysis and segmentation, FXDD leads trading in the digital age. NEW YORK, NEW YORK, UNITED STATES, October 15, 2018 /EINPresswire.com/ -- Market analysis and market segmentation are two of the most important steps in properly …
Africa Oil Week (Africa-OilWeek.com), the leading international oil and gas event set to take place in Cape Town, South Africa on the 5 – 9 November 2018, will build on 25 years of success by adding a host of sessions and initiatives to their conference …
New Florida-based member of leading nationwide trade association related to payroll and taxes for employers of all sizes to showcase premium payment services. CLEARWATER, FLORIDA, UNITED STATES, October 15, 2018 /EINPresswire.com/ -- Gulf …
Solution from Telecom Infra Project’s vRAN members enables cable network providers to launch new services, deliver consistent Quality of Service over 4G and prepare for 5G LONDON, Oct. 16, 2018 (GLOBE NEWSWIRE) -- TIP Summit -- Aricent, a global design …
Dublin, Oct. 16, 2018 (GLOBE NEWSWIRE) -- The "High-Intensity Artificial Sweeteners - Global Strategic Business Report" report has been added to ResearchAndMarkets.com's offering. The report provides separate comprehensive analytics for the …
VANCOUVER, British Columbia, Oct. 16, 2018 (GLOBE NEWSWIRE) -- Resinco Capital Partners Inc. (CSE:RIN) (the “Company” or “Resinco”) announces that it has commenced its due diligence and research procedures in search of new investment opportunities in the …
By expanding the Equipment Finance leadership team, the group continues to purse a rapid growth strategy Investors Bancorp, Inc. (NASDAQ:ISBC) ISELIN , NEW JERSEY , UNITED STATES , October 15, 2018 /EINPresswire.com/ -- The Investors Bank …
SubscriberWise founder and the most successful credit scoring achiever in the worldwide history of banking and finance offers personal and professional insight NEW YORK, NY, UNITED STATES OF AMERICA, October 15, 2018 /EINPresswire.com/ -- …
NEW YORK, NEW YORK, UNITED STATES, October 15, 2018 /EINPresswire.com/ -- IT Governance USA, the leading provider of information security and EU General Data Protection Regulation (GDPR) consultancy and training, is delighted to announce its …
VANCOUVER, British Columbia, Oct. 15, 2018 (GLOBE NEWSWIRE) -- First Majestic Silver Corp. (TSX:FR; NYSE:AG; Frankfurt:FMV) (“First Majestic” or the “Company”) announced today it has filed a preliminary short form base shelf prospectus with the securities …
Jasper Peak uncomplicates the lending process for the cryptocurrency and Forex CFD markets. Traders are approved in 3 easy steps. HONG KONG, HONG KONG, CHINA, October 15, 2018 /EINPresswire.com/ -- Cryptocurrency loans are now a viable option …
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