KATHMANDU, Oct 25: The Financial Action Task Force (FATF), a Paris-based global financial watchdog, has decided to keep Nepal on its “increased monitoring list,” commonly known as the grey list, ...
The real test is staying off the list Even as the confetti falls, we shouldn’t be celebrating too loudly. Hawken McEwan, director of risk and compliance at nCino KYC Africa, warned that the real work ...
The Financial Action Task Force (FATF) has removed South Africa from the grey listing. This is after the country managed to meet all the required anti-money laundering recommendations set out for it.
The Florida government is ridding the Everglades of invasive pythons by allowing fashion brans to turn them into luxury accessories. Inverse Leathers Shopping will now save the planet. Florida ...
Abstract: The cochlear implant (CI) is a sophisticated electronic device designed to partially restore hearing for individuals with severe-to-profound hearing loss. To assess speech intelligibility in ...
Carlos Rodón won't be able to throw for the next eight weeks after undergoing a procedure on his left elbow. The Yankees hope he will be ready to return in April or early May. Vincent Carchietta / ...
After facing backlash from boaters, the U.S. Coast Guard is paring down a plan to remove dozens of navigational buoys from New England waters. Originally, the Coast Guard planned to discontinue nearly ...
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