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AllAfrica on MSN51 分钟
Namibia Included On EU's High-Risk List for Financial Crime Monitoring
Namibia has been added to the European Commission's updated list of high-risk jurisdictions for anti-money laundering (AML) and counter-terrorism financing (CFT) frameworks.This designation places ...
AllAfrica on MSN51 分钟
Europe Designates Namibia As High-Risk
The European Commission (EC) last week designated Namibia as a high-risk jurisdiction for antimoney laundering (AML) and counterterrorism financing frameworks (CFT).The EC updated the European Union ...
Material Handling and Logistics47 分钟
High-Piled Storage: Common Pitfalls and How to Avoid Them
As HPS regulations evolve and enforcement becomes more rigorous, the industry must respond with proactive planning, accurate ...
The Stray Ferret41 分钟
Harrogate firm fined £18,200 by HMRC
In a time of both misinformation and too much information, quality journalism is more crucial than ever. By subscribing, you ...