Hubbis1d
Evolving AML, KYC, and CFT Compliance in Asia, the UAE, and India: Strengthening Regulatory Frameworks in a Digital-First Era
Singapore and Hong Kong—two of Asia’s most prominent private banking hubs—are at the forefront of implementing ...
The Citizen4d
EU invests €8m in new projects to strengthen EAC economic integration
With a total contribution of €8 million (about Sh21 billion), these projects will play a vital role in advancing economic ...
ThePrint4d
BSF mid-level officers to get specialized training on mountain border management from Mongolia’s GABP
In a significant step towards strengthening India’s border security, mid-level officers of the Border Security Force (BSF) ...
China Briefing4d
China Monthly Tax Brief: January 2025
China tax brief for January 2025, we spotlight policies and measures just announced or scheduled for implementation.
The end of cheap Shein and Temu hauls? How Trump’s tariffs could make those shipments more expensive
Americans love Shein, Temu and AliExpress for two reasons: cheap prices and fast shipping. President Trump's tariffs could ...
Gov. Abbott says Texas National Guard can now make immigration arrests
The new policy is a result of a memorandum of understanding between Texas Gov. Greg Abbott and the head of U.S. Customs and Border Protection.
richest6d
Beitbridge Border handled over 600,000 travellers during festive season
Over 645,000 travellers used Beitbridge Border Post during the 2024 festive season, highlighting a surge in cross-border ...