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EBRD and ACAMS to help curtail banks' exposure to financial crime in Eastern Europe, the Caucasus and Central Asia


EBRD and ACAMS to help curtail banks’ exposure to financial crime in Eastern Europe, the Caucasus and Central Asia
26 June 2021 13:49
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NUR-SULTAN. KAZINFORM The European Bank for Reconstruction and Development (EBRD) and the Association of Certified Anti-Money Laundering Specialists, or ACAMS, have joined forces to safeguard the banking and trade-finance sectors in eastern Europe, the Caucasus and Central Asia.
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Research shows that many banks in the EBRD’s Trade Facilitation Programme find it increasingly difficult to obtain trade-finance facilities from foreign commercial banks, due in part to anti-financial crime (AFC) compliance hurdles and costs, the official website of EBRD Kazakhstan reads. ....

United States , Kyrgyz Republic , Matteo Patrone , Scott Liles , Association Of Certified Anti , Facilitation Programme , European Union , European Bank , Eastern Europe , Certified Anti Money Laundering Specialists , Managing Director Scott Liles , Certified Anti Money Laundering Specialist , ஒன்றுபட்டது மாநிலங்களில் , கிர்கிஸ் குடியரசு , ஸ்காட் லைல்ஸ் , சங்கம் ஆஃப் சிஇஆர்டிஐஎஃப்ஐஇடி எதிர்ப்பு , வசதி ப்ரோக்ராம் , ஐரோப்பிய தொழிற்சங்கம் , ஐரோப்பிய வங்கி , கிழக்கு யூரோப் , சிஇஆர்டிஐஎஃப்ஐஇடி எதிர்ப்பு பணம் சலவை வல்லுநர்கள் , சிஇஆர்டிஐஎஃப்ஐஇடி எதிர்ப்பு பணம் சலவை நிபுணர் ,

Azerbaijan faces revenue cuts as gas exports to Turkey halted


Azerbaijan faces revenue cuts as gas exports to Turkey halted
May 28, 2021 1:30:pm
Summary
In spite of the warm political ties between the two states, Ankara appears in no great hurry to renew the contract, believing it holds the upper hand.
by: David O’Byrne
Azerbaijan faces revenue cuts as gas exports to Turkey halted
A contract for gas exports from Azerbaijan to Turkey has quietly expired, leaving Baku without the bulk of income from its largest gas consumer while the flow is halted.
BP, which heads the consortium operating Azerbaijan s Shah Deniz gas field from which the gas is produced and sold to Turkey, confirmed to Eurasianet that flow halted on April 17 after the contract expired, but that talks on renewal have been going on for some time, and are continuing.” ....

Caspian Sea , Oceans General , United States , Georgia General , Alparslan Bayraktar , Shah Deniz , Azerbaijan Gas Supply Company , Deputy Energy , South Caucasus , Deputy Energy Minister Alparslan Bayraktar , Long Term Gas Suppliers , Crude Oil Exports , Gas Exports , State Oil , Crude Oil Price , Gas Suppliers , Gas Sale , Tanap Pipeline , Gas Export Contract , The Bp , Gas Markets , Spot Liquid Natural Gas , Energy Prices , Gas Demand , Oil Prices , Istanbul Based Journalist ,

Georgia ponders reopening its land borders


Georgia ponders reopening its land borders
Paata Imnadze (1tv.ge).
TBILISI, DFWatch–With the tourist season approaching, Georgia is thinking about opening its land borders.
“Discussions are already underway and the border will probably be opened,” said Paata Imnadze, Scientific Director at National Center for Disease Control and Public Health, which is the main body handling the pandemic in the country.
Everything has been done to make Georgia an attractive and safe country during the main tourist season, he said.
“There has been a very difficult situation on the land borders recently in our neighboring countries. For example, in Turkey there is the South African strain of Covid-19, the Brazilian strain and the Indian strain.” ....

South Africa , Georgia General , South African , Paata Imnadze , Public Health , National Center , Scientific Director , Disease Control , South Caucasus , South Ossetia , Mtskheta Mtianeti , Samtskhe Javakheti , Mikheil Saakashvili , Bidzina Ivanishvili , Georgian Dream , United National Movement , ஜார்ஜியா ஜநரல் , பொது ஆரோக்கியம் , தேசிய மையம் , அறிவியல் இயக்குனர் , நோய் கட்டுப்பாடு , தெற்கு காகசஸ் , ம்ட்ஸ்கெட்ட மிதியநெட்டீ , சம்ட்ஸ்கே ஜவகேதி , ஜார்ஜியன் கனவு , ஒன்றுபட்டது தேசிய இயக்கம் ,