EU Parliament Endorses Anti-Money Laundering Package by Daisy Mae D. 04/26/2024 This week, the European Parliament officially approved the future Anti-Money Laundering Package, marking the culmination of a five-year...
Luxury Fashion Brand Dior Opens First Store in Cebu at NUSTAR Resort by Daisy Mae D. 04/26/2024 Luxury fashion brand Dior has recently opened its inaugural store in Cebu, situated at The Mall within the...
EU Parliament Passes Anti-money Laundering Legislation, Introduces €10,000 Cash Payment Limit by Daisy Mae D. 04/25/2024 EU Parliament has passed new anti-money laundering legislation, introducing a €10,000 cash payment limit that applies to both...
EU Launches New Anti-Money Laundering Agency in Frankfurt to Enhance Financial Oversight by Daisy Mae D. 04/25/2024 The European Union has initiated the establishment of a new anti-money laundering agency to be situated in Frankfurt,...
Outrider Secures 11th U.S. Patent for Yard Automation Innovations by Daisy Mae D. 04/25/2024 Outrider Technologies Inc. has recently secured its 11th U.S. patent, expanding its portfolio in the realm of yard...
Canada Grants Bombardier and Airbus Exemptions from Russian Titanium Sanctions by Daisy Mae D. 04/25/2024 Canadian authorities have granted exemptions to aircraft manufacturers Bombardier and Airbus from recent sanctions on Russian titanium, sparking...
Stablecoin Issuer Tether to Freeze Wallets Associated with Evading Venezuelan Sanctions by Daisy Mae D. 04/25/2024 Stablecoin issuer Tether has announced its intention to freeze wallets associated with the use of USDT to circumvent...
New AI Innovations Featured at Hannover Trade Fair by Daisy Mae D. 04/25/2024 The recent Hannover Messe showcased the latest advancements in artificial intelligence (AI) with a focus on its impact...
EU Approves Regulations Aimed at Combating Money Laundering in Crypto Sector by Daisy Mae D. 04/25/2024 The European Parliament has endorsed new regulations intended to strengthen anti-money laundering measures within the cryptocurrency industry. The...
OctaFX Faces Allegations Amidst Indian Authorities’ Investigation by Daisy Mae D. 04/25/2024 OctaFX, a global brokerage firm, has recently come under scrutiny following allegations made by Indian authorities. The company...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024