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Recovering from COVID-19: The Role of Sustainable Finance to End Modern Slavery and Human Trafficking

Recovering from COVID-19: The Role of Sustainable Finance to End Modern Slavery and Human Trafficking
pressreleasepoint.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pressreleasepoint.com Daily Mail and Mail on Sunday newspapers.

James kofi annanDawne spicerFiona reynoldsDaniel thelesklafLevel political forum on sustainable developmentCaribbean financial action taskPermanent missions of australiaSustainable development goalsUnited nationsUnited nations university centre for policy researchZoom webinarUnited nations high level political forumSustainable developmentDaylight timeProject directorFinance against slavery

Malta, Philippines join Cayman on FATF grey list

Malta, Philippines join Cayman on FATF grey list
caymancompass.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from caymancompass.com Daily Mail and Mail on Sunday newspapers.

South sudanUnited kingdomCayman islandsRobert abelaFinancial action taskCaribbean financial action taskEuropean unionFinancial action task forceFinancial intelligence unitMinister robert abelaRobert muscatதெற்கு சூடான்ஒன்றுபட்டது கிஂக்டம்கேமன் தீவுகள்ராபர்ட் அபேலாநிதி நடவடிக்கை பணி

Barbados: Illegal Guns at Center of Island s Growing Crime Rate - The St Kitts Nevis Observer

Barbados: Illegal Guns at Center of Island s Growing Crime Rate - The St Kitts Nevis Observer
thestkittsnevisobserver.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestkittsnevisobserver.com Daily Mail and Mail on Sunday newspapers.

Trinidad and tobagoDominican republicSaint peterMia mottleyNewton lewisCheryl willoughbyGeneva centre for security sector governanceCaribbean financial action taskUs state departmentBarbado national task force on crime preventionSmall armsEnglish speaking caribbeanBarbado national task forceAttorney generalPrime minister miaPublic life bill

FATF review set to get under way in July 2022

The long-delayed onsite visit for the FATF review on the Virgin Islands is scheduled for July 2022 and FSC officials said a flurry of activity is ongoing.

North koreaUnited kingdomVirgin islandsCayman islandsAlva mccallMarcus pleyerCaribbean financial action taskFinancial services commissionNational risk assessmentFinancial action taskFinancial investigation agencyEuropean unionHouse of assemblyBreakfast forum onCaribbean financial action task forceParis based financial action task force

UK places Barbados on new list citing money laundering concerns

UK places Barbados on new list citing money laundering concerns Article by May 13, 2021 Bridgetown has been placed on yet another list coming out of Europe, at a time when the country is awaiting the removal of its name from another. Barbados is one of three Caribbean countries to be placed on the United Kingdom’s list of “high-risk third countries” when it comes to money laundering and terrorist financing. This comes even as UK officials acknowledged that authorities in Bridgetown have made efforts over the past few years to strengthen anti-money laundering and combating the financing of terrorism (AML/CFT) regimes.

Burkina fasoUnited kingdomCayman islandsBridge townSaint michaelKevin hunteDale marshallInternational business divisionCaribbean financial action taskEuropean commissionInstitute of chartered accountants barbadosEu councilOrganization for economic cooperationInternational businessFinancial action task force fatfsGlobal forum