Fourteen years after the USA PATRIOT Act ushered in heightened
standards for anti-money laundering (AML) and counter-terrorismfinancing (CFT) rules, more critical evaluation ...
Washington (AFP) Dec 30, 2015 - The United States is preparing
sanctions against firms and individuals in Iran, Hong Kong and the
United Arab Emirates over alleged links to I...
In a year that witnessed international terrorism and geopolitical
tensions top the news agenda, government policy and regulation has
continued to evolve, with inevitable conse...
Department of the Treasury – U.S. National Terrorist financing Risk
Assessment 2015, December 15, 2015. “After the September 11, 2001
terrorist attacks, the United States ...
On 13 December, Japanese Prime Minister Shinzo Abe concluded a
three-day visit to India, building on the public rapport that he had
established with his counterpart, Narendra ...