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Expert briefing
Publication date: 23 June 2023
Lack of a clear regulatory framework has been partially blamed for Australia’s relatively slow take-up of AI by the business sector. Although there is already a code of ethics for…
Details
DOI: 10.1108/OXAN-DB280017
ISSN: 2633-304X
Keywords
Geographic
Topical
Expert briefing
Publication date: 3 July 2023
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
Keywords
Geographic
Topical
Expert briefing
Publication date: 19 March 2024
This follows a January agreement with official creditors, who are owed approximately USD5.4bn. That allowed the country to receive the second disbursement of USD600mn from the IMF…
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