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The FATF sets international standards in anti-money laundering and countering the financing of terrorism (AML/CFT). Problematic jurisdictions can be placed on either a 'grey' or a…
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DOI: 10.1108/OXAN-DB280226
ISSN: 2633-304X
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The bill, which now goes to the Lower House, is in line with demands from Gafilat, the Latin American affiliate of the Financial Action Task Force (FATF), which began a…
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DOI: 10.1108/OXAN-DB243981
ISSN: 2633-304X
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The international Financial Action Task Force (FATF) has black-listed Iran, grey-listed Syria and Yemen, and identified significant problems elsewhere. Several Middle Eastern…
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DOI: 10.1108/OXAN-DB260492
ISSN: 2633-304X
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The controversial decision coincided with the start of a major international evaluation of Paraguay’s compliance with international guidelines on combatting illicit financial…
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DOI: 10.1108/OXAN-DB263911
ISSN: 2633-304X
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Enforcing environmental regulations in China.
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DOI: 10.1108/OXAN-DB214093
ISSN: 2633-304X
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Trump has promised sweeping executive action to roll back regulations enacted under his predecessor, Barack Obama. The House of Representatives has made legislative moves to…
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DOI: 10.1108/OXAN-DB217432
ISSN: 2633-304X
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The EU publication follows the unveiling of national hydrogen strategies in Germany and the Netherlands this year. Increased state support, the formulation of strategies and…
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DOI: 10.1108/OXAN-DB253811
ISSN: 2633-304X
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This follows high-level China-US trade talks restarting after a November 1 Trump-Xi telephone conversation, November 6’s US midterm elections that delivered a Democrat-majority…
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DOI: 10.1108/OXAN-DB240035
ISSN: 2633-304X
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The White House meeting marked growing US concern about the role of Paraguay as a conduit in global narcotics-related money-laundering operations. Strengthened ties with…
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DOI: 10.1108/OXAN-DB249466
ISSN: 2633-304X
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The investment reaffirms OCP’s central role in the kingdom’s accelerating plans to become a major producer of green hydrogen feedstock. The government has foreign investors signed…