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After being grey-listed by FATF in 2022 and added to the EU’s high-risk list in 2023 due to AML/CFT shortcomings, the UAE undertook sweeping reforms led by top officials. These efforts led to its ...
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NewsDay Zimbabwe on MSNAG’s office faces critical staff shortageGeneral’s Office has significantly delayed the finalisation of the Disaster Risk Management and Civil Protection (DRMCP) Bill. This was revealed in a report tabled in Parliament by the Parliamentary ...
Prosecutors said they are investigating allegations of illegal financing of longtime party leader Marine Le Pen’s 2022 ...
Judge blocks CBSA from sharing findings of probe into former official’s ties to ArriveCan contractor
Report to be kept confidential temporarily while former CBSA director-general Cameron MacDonald seeks judicial review of plan ...
Seniors in Lennox & Addington will have improved programming in the County, thanks to over $20,000 in funding from the ...
National Rally president Jordan Bardella called the headquarters raid a "harassment operation" amid investigations into ...
Lawmakers have scrutinised the Basic Conditions of Employment Act (BCEA), pointing out gaps in how it addresses compensation ...
A Mirror special report from one of Britain’s worst dental deserts exposes an NHS system ‘not fit for purpose’ and causing an ...
Austria's lower house of parliament passed a bill on Wednesday to allow the monitoring of suspects' secure messages, in ...
As it looks to boost British business by achieving its ambitions in connectivity, UK comms regulator outlines three key areas ...
PARIS (AP) — French police raided the headquarters of far-right party National Rally on Wednesday, seizing documents and ...
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