Newstral
FATF
- Eyes back on economy with election cycle overHurriyet Daily News
- Malta ‘largely compliant’ with transparency standards – OECDtimesofmalta.com
- CFewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chiefcoindesk.com
- BOV made €250m pre-tax profit in 2023, as bank notes rise in green loanstimesofmalta.com
- KGlobal South’s Patience with Russian Drifters Wears ThinKyivPost
- AIFMD II – What EU and non-EU fund managers need to knowjdsupra.com
- AIFMD II - A Moderate Reform After More Than 10 Years of Application of the AIFMDjdsupra.com
- Probed firm Papaya suspected to be secretly owned by Russian nationaltimesofmalta.com
- Ghori, mastermind of Akshardham attack, urges war on IndiaThe Times of India
- Virtual currency operations, Nigeria and global best practicestribuneonlineng.com
- Acciones Clave GAFI Febrero 2024jdsupra.com
- FATF Key Actions February 2024jdsupra.com
- Russia’s FATF Rating Downgraded Over Crypto Regulation Shortfallsnews.bitcoin.com
- UAE removed from the FATF's grey listjdsupra.com
- Cabinet committee meets to discuss Sofia inquiry recommendationstimesofmalta.com
- Editorial: Anti-money laundering bungled procedurestimesofmalta.com
- News24 | AFU head says work in progress to ensure SA is removed from greylistNews24
- Türkiye set to be removed from ‘gray list’: ŞimşekHurriyet Daily News
- The fuelling of corruptiontimesofmalta.com
- Changes to Ukrainian immigration rules against a backdrop of warjdsupra.com
Frequent names
Newstral's extraction of names of people and organisations from the world's news is completely automated. If you do not want your name to appear here, please contact us. We will be happy to look at your request.