Search For "compliance measures"
New FATF report highlights illicit finance risks linked to Offshore VASPs
Updated : 3 days, 12 hours ago IST
Offshore VASPs are VASPs created under the laws of one jurisdiction, with or without a physical presence, that provide services to clients residing in another jurisdiction. The report analyses how oVASPs structure their activities to avoid or evade regulatory obligations and how illicit acto
Read More
WTO rules tariffs should be reduced by $2 billion after compliance measure
Updated : 6 years, 3 months ago IST
Toulouse [France], Dec 3 (ANI): European planemaker Airbus has said the United States should immediately reduce 7.5 billion dollars in tariffs that the World Trade Organisation (WTO) authorised in October by around two billion dollars.
Read More