Kuwait’s Bold Steps in the Fight Against Money Laundering and Terrorist Financing
Kuwait is stepping up its game in the fight against money laundering and terrorist financing, taking bold strides to align ...
ADVERTISEMENT
Tag: compliance
Rising Number of Thai Companies Face US Sanctions for Trade with Russia
In a notable shift, an increasing number of Thai companies are finding themselves on the U.S. sanctions list, primarily due ...
Philippines Cleared from FATF ‘Grey List’ as Laos and Nepal Join the Watchlist!
In an exciting development, the Philippines has officially been taken off the FATF 'grey list' thanks to its enhanced anti-money ...
Exciting News: Kyrgyzstan Lifts Moratorium on Business Inspections!
Kyrgyzstan has officially lifted its moratorium on business inspections, a bold step designed to enhance regulatory oversight and foster greater ...
Philippines Cleared from FATF ‘Grey’ List: A Major Win in the Fight Against Financial Crime!
The Financial Action Task Force (FATF) has officially removed the Philippines from its 'grey' list, marking a pivotal moment in ...
Select Committee on China Demands Transparency from Lam Research Over Missing Sales Documents
The Select Committee on China has taken a strong stance against Lam Research, calling out the company for its failure ...
CertiK Issues Apology for Involvement with Cambodian Marketplace Linked to Forced Labor Scandal – DLNews
CertiK Issues Apology After Association with Cambodian Marketplace Linked to Exploitative Labor Practices Overview of the Controversy CertiK, a leading ...
Air India Airbus Flew 8 Times Without Safety Certificate, Leading to Staff Suspensions
An Air India Airbus flew eight flights without a valid safety certificate, leading authorities to suspend the staff involved. The...
Read moreDetails
