Tag: guidelines on AML/CFT

Central

Central Bank of UAE allots guidelines to combat money laundering

by Sakshi K S

October 4, 2021

The Central Bank of UAE (CBUAE) has allotted new-fangled guidelines on anti-money laundering and battling the ...

Economy

Indonesian Parliament Approves $216 Billion State Budget

Indonesia, which is also Southeast Asia’s largest economy has shown resistance in the face of pandemic challenges, with economic growth ...

September 21, 2023

Economy

Changing Geopolitics of Azerbaijan & Armenia and Its Effects on the World Economy

Since 1994, Azerbaijan's wealth derived from oil and gas resources has enabled its increases in military spending Azerbaijan has initiated ...

September 20, 2023

Transportation

Toyota’s Bold Move: Fusing Traditional Tactics and Cutting-Edge Technology in the EV Arena

In order to become a global giant from the usual dip of the post-war era, Toyota focused on consistent improvement ...

September 19, 2023

Lifestyle

China’s Trade War Expands Beyond Semiconductors

This semiconductor trade war is being fought over the narrative of national security and military advancements The Chinese economy might ...

September 19, 2023

Technology

Apple’s Annual Launch Event 2023 – iPhone 15, Apple Watch Ultra 2, and More

In an eagerly anticipated event held at Apple Park, the tech giant Apple unveiled its latest innovations, including the iPhone ...

September 18, 2023

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The Global Economics Limited is a UK based financial publication and a quarterly business magazine giving thoughtful insights into the financial sectors on various industries across the world. Our highlight is the prestigious country specific Annual Global Economics awards program where the best performers in various financial sectors are identified worldwide and honoured.