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The Australian Prudential Regulation Authority (APRA) has announced that its new operational risk management regulation, Prudential Standard CPS 230,...
The Ministry of Education (MoE) in Jordan has launched its new Crisis and Risk Management Strategy, aimed at ensuring...
Southeast Asian countries are intensifying efforts to tackle the rising threat of money laundering, particularly in the context of...
The United Arab Emirates (UAE) has launched a new national strategy aimed at strengthening its efforts against money laundering,...
The Hague—The Dutch government announced on Friday that it will implement expanded restrictions on exports of semiconductor-making machines produced...
The shipping industry is experiencing increasing pressure to enhance supply chain transparency, driven by tightening regulations and the growing...
The shipping industry is increasingly focusing on supply chain transparency and due diligence, driven by regulatory changes and growing...
MANILA – The National Bureau of Investigation (NBI), the Anti-Money Laundering Council (AMLC), and the Presidential Anti-Organized Crime Commission...
The SOLAR project, aimed at enhancing social security and labour rights for coffee and tea farmers on the Bolaven...
For the first time, TRAFFIC, an international wildlife trade monitoring network, collaborated with Philippine anti-money laundering (AML) authorities to...
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