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Top IAG News
European Commission · PhilippinesTHE PHILIPPINES has been removed from the European Commission’s (EC) list of “high-risk” countries for anti‑money laundering and countering the financing of terrorism (AML/CFT) following its exit from global watchdog Financial Action Task Force’s (FATF) “gray list.” The commission said in a statement on Tuesday that it has updated its list of high‑risk jurisdictions that showed “strategic deficiencies” in their AML/CFT regimes to remove the Phil…See the Story
European Commission Removes PHL From ‘High-Risk’ Money Laundering List - BusinessWorld Online
57% Left coverage: 7 sources
Regulation · SydneyIt would take 55 years for NSW to reduce its poker machines down to the national average at the current rate of reduction, according to a top-level performance audit that found the Minns government’s gambling reforms are failing to minimise gambling harm.See the Story
NSW on track to reduce pokies to national average by 2079
50% Left coverage: 4 sources
