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High-Level APG Delegation s Crucial Insights to Bolster Sri Lanka s AML/CFT Framework Ahead of 2025 Mutual Evaluation

High-Level APG Delegation s Crucial Insights to Bolster Sri Lanka s AML/CFT Framework Ahead of 2025 Mutual Evaluation
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Sri lankaSri lankanJulien brazeauDavid shannonAgency coordinationCentral bank governorEuropean unionAsia pacific group on money launderingFinancial action task forceFinancial sector policy branchFinancial intelligence unitAsia pacific groupMoney launderingAssociate assistant deputy ministerGordon hookExecutive secretary

APG report on Nepal s anti-money laundering measures launched, advising high-level commitment

KATHMANDU, Sept 10: A mutual evaluation report (MER) on anti-money laundering and counter-terrorist financing measures in Nepal has been released. The document was published on September 8.

British columbiaElectricity regulation commissionNational coordination committeeTechnology transferGlobal networkAsia pacific group on money launderingFinancial action taskNational risk assessmentNepal rastra bankDepartment of money laundering investigationNational strategyPacific groupMoney launderingFinancial action task forceFinancial intelligence unitDesignated non financial businesses

GGRAsia – Nepal casinos vulnerable to money laundering, says APG

GGRAsia – Nepal casinos vulnerable to money laundering, says APG
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France generalFinancial action task forceMinistry of cultureAsia pacific group on money launderingNational risk assessmentNepal rastra bankLatest newsPacific groupMoney launderingCivil aviation

UAE Mandatory Attestation of Import Invoices to Combat Money Laundering

UAE Mandatory Attestation of Import Invoices to Combat Money Laundering
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United arab emiratesEgmont group on financial intelligence unitsInternational cooperation moTransparency internationalAsia pacific group on money launderingMinistry of foreign affairsGulf cooperation councilFinancial action task forceCommercial invoicesForeign affairsInternational cooperationFinancial integrityTrade based money launderingGlobal challengePacific groupMoney laundering

PNG eyes better position in Pacific and Asia trade – The National

PNG eyes better position in Pacific and Asia trade – The National
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Papua new guineaJames marapeCommission against corruptionAsia pacific group on money launderingAsia pacific groupTreasurer ianMoney launderingIndependent commission against corruptionWhistleblowers act