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Botswana could exit FATF greylisting in October

Botswana could exit FATF greylisting in October
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International cooperation review groupCouncil of ministersFinancial action task forceFusion centreWorld bankMoney laundering groupTask force of senior officialsEconomic development peggy serameEuropean unionForeign direct investmentSouthern africa anti money laundering groupMember statesMutual evaluation reportTask forceAction planUltimate beneficial ownership

Breaches in govt funds utilisation | Sunday Standard

Breaches in govt funds utilisation | Sunday Standard
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Peggy serameDumelang saleshandoHuman resource development fundSafety fundFund administratorsNational assemblyLevy on alcoholic beverages fundTobacco products levy fundEconomic developmentFinance peggySpecial fundsNational road safety fundRoad transportFund ordersAccounting officersAuditor general

Ministry reviews special funds to prevent misuse

Ministry reviews special funds to prevent misuse
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Peggy serameDumelang saleshandoNational petroleum fundInternational finance systemHuman resource development fundFund orderEconomic developmentSpecial fundsMaun westCattle export levyFund ordersNational road safetyAnti money launderingCounter financingAttorney generalதேசிய பெட்ரோலியம் நிதி

The onerous side of PSX - Newspaper

There is good news and there is bad news. First the good news. The State Bank of Pakistan (SBP) affirms that the opening of investor accounts under the Roshan Digital Accounts from mainly the Non-Resident Pakistanis (NRPs) has been very satisfying. The NRPs accounts have grown by around 70 per cent from just under 10,000 in 2020 to over 18,000. It has as much to do with the confidence in the Pakistan stock exchange (PSX) which has devised with the SBP a one-step simple procedure earmarked for the opening of accounts. Yet the market has attracted just 0.2pc of overseas Pakistanis to invest in the country’s equity market.

Sanie mehmood khanNational accountability bureauDhaka stock exchangeNational clearing company limitedSecurities exchange management suiteSecurities market divisionInvestigative agencyCentral depository company limitedExchange commission of pakistanNational clearing company of pakistanNational database registration authorityRobi axiataState bankRoshan digital accountsNon resident pakistanisNational clearing company

KPKT to ensure credit community companies comply with existing laws

KPKT to ensure credit community companies comply with existing laws 28 Jun 2021 / 07:31 H. PUTRAJAYA: The Ministry of Housing and Local Government (KPKT) will ensure that the community credit sector or licensed money lenders comply with the provisions under the Moneylenders Act 1951 (Act 400). In a statement yesterday, KPKT said regular inspections and monitoring would be carried out on community credit companies as well as spot checks on premises suspected of committing offences under Act 400 or engaging in criminal offences such as fraud or violence against borrowers. It said the ministry had been collaborating with the police from the Commercial Crime Investigation Department since 2006 to curb the activities of unlicensed money lenders known as ‘Ah Longs’.

Peninsular malaysiaMalaysia generalCrime investigation departmentMinistry of housingCommunity credit control divisionBank negara malaysiaLocal governmentMoneylenders actCommercial crime investigation departmentAnti money launderingCounter financingPhase oneMoneylenders ordinanceதீபகற்பம் மலேசியாகுற்றம் விசாரணை துறைஅமைச்சகம் ஆஃப் வீட்டுவசதி