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Plateau govt wins case against Bleneson over Lalong legacy projects

Plateau govt wins case against Bleneson over Lalong legacy projects
tribuneonlineng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneonlineng.com Daily Mail and Mail on Sunday newspapers.

Plateau stateUnited statesAbba kyariRamon abbasJustice yakubu gyang dakwakEniola oyemoladeNnamdi enyinnaya emelelu eluwaSimon bako lalongBleneson servicesUnited states district courtBleneson services ltdUnited capital trusteesHealth emergency trust fundDeputy policeUnited capital trustees ltdMinistry of finance plateau

Trust company s £550,000 fine demonstrates importance of effective and consistent AML procedures

Trust company s £550,000 fine demonstrates importance of effective and consistent AML procedures
internationallawoffice.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from internationallawoffice.com Daily Mail and Mail on Sunday newspapers.

United kingdomAbu dhabiJersey financial services commissionNational bankUnited kingdom financial conduct authorityTrustees ltdRoyal courtQuantum globalAngolan federal reserveMoney launderingDaniel maineஒன்றுபட்டது கிஂக்டம்ஜெர்சி நிதி சேவைகள் தரகுதேசிய வங்கிஒன்றுபட்டது கிஂக்டம் நிதி நடத்தை அதிகாரம்அறங்காவலர்கள் லிமிடெட்

Trust company s £550,000 fine demonstrates importance of effective and consistent AML procedures

The Royal Court recently imposed a hefty £550,000 fine on a firm for failing to ensure that, in practice, its anti-money laundering (AML) policies and procedures were being applied effectively and consistently. Notably, the Royal Court was not deterred from imposing a fine by the fact that the failings related to only one client structure. Firms must therefore ensure that their AML controls are being applied effectively across their entire business – for, as this judgment shows, the cost of failing to do so can be high.

United kingdomAbu dhabiJersey financial services commissionNational bankUnited kingdom financial conduct authorityTrustees ltdRoyal courtQuantum globalAngolan federal reserveMoney launderingDaniel maineAw firmsAw updatesEgal updatesEgal developmentsAw developments

Investegate |FRP Advisory Grp PLC Announcements | FRP Advisory Grp PLC: Holding(s) in Company

A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body; 4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;

United kingdomGavin jonesOliver hughesGeoff rowleyPete lambieMax hartley gouldCharlie barkerCommunications financial public relationsCompany employee benefitAdvisory group plcAdvisory groupEmployer solutions trusteeTrustees ltdRoyal bankEmployee benefit trustNominated adviser

ScotGems Plc - Holding(s) in Company

ScotGems Plc - Holding(s) in Company PR Newswire NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible) i 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii Scotgems Plc 1b. Please indicate if the issuer is a non-UK issuer (please mark with an X if appropriate) Non-UK issuer An acquisition or disposal of voting rights X N/A N/A iv 4. Full name of shareholder(s) (if different from 3.) v 5. Date on which the threshold was crossed or reached

United kingdomCity ofTrustees ltdStewart investors employee benefitScotgems plcRoyal bankMicrosoft wordFinancial instrumentsTrustees limitedஒன்றுபட்டது கிஂக்டம்நகரம் ஆஃப்அறங்காவலர்கள் லிமிடெட்அரச வங்கிமைக்ரோசாஃப்ட் சொல்நிதி கருவிகள்அறங்காவலர்கள் வரையறுக்கப்பட்டவை