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Nouman Ali

European Commission Updates High-Risk Jurisdictions List in AML/CFT Regimes

Brussels: The European Commission has announced an update to its list of high-risk jurisdictions that present strategic deficiencies in their national anti-money laundering and countering the financing of terrorism (AML/CFT) regimes. EU entities under the AML framework are required to exercise enhanced vigilance in transactions that involve these countries, a

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Minister of Labour to Attend ILO Summit in Geneva

Geneva: Minister of Labour, Yiannis Panayiotou, travels to Geneva on Monday to attend the 113th Session of the International Labour Conference (ILO) and the 2nd Forum of the Global Coalition for Social Justice. According to Cyprus News Agency, the Summit and the Forum, as noted in a press release by

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