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MARITIME CYBER ATTACKS POSE MAJOR RISKS

…damage worth billions of dollars. Thankfully, guidelines and initiatives being developed to protect assets and systems. In May (2018), the European Union’s (EU) networks and information systems (NIS) directive comes…

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VIETNAM TEXTILE INDUSTRY SHOULD BUY NEW MACHINERY TO TAKE ADVANTAGE OF EU TRADE DEAL, SAY EXPERTS

VIETNAMESE textile manufacturers should invest in new machinery so they can take advantage of the incoming free trade agreement between Vietnam and the European Union (EU) say German trade and…

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INDIA PETROCHEMICALS SET TO ADVANCE – BOOSTING COUNTRY’S ROLE AS O&G IMPORTER

…innovative products, being smart is the best way for it to respond to relatively high cost pressures in the European Union (EU) as analysed in the 2017 annual report of…

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KEY NORTH AFRICA PAINT MARKETS STABILISE AFTER YEARS OF INSTABILITY

…our potential. Between 1990 and 2010 our country turned towards the European Union, but we consider it important now to set a course to the African continent.” Further west, in…

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SLUGGISH UK PAINT AND COATING MARKET SET FOR REBOUND, THANKS TO GROWING AUTO SECTOR

…Federation (BCF), Ellen Daniels, told Polymers Paint Colour Journal that she hoped the UK would seek and secure associate membership of the European Chemicals Agency (ECHA) – the Finland-based regulatory…

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WILL BREXIT LOOSEN UK AML CONTROLS? EXPERTS ARE DIVIDED

…the European Union’s (EU) anti-money laundering directives (AMLD)? British Labour member of the European Parliament (MEP) Claude Moraes has his doubts. He told the Money Laundering Bulletin: “The government needs…

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ADULT INCONTINENCE TRIGGERED INNOVATION IN 2017 AND CONTINUES TO OFFER SIGNIFICANT OPPORTUNITY FOR NONWOVENS

…to 2,544,450 tonnes and a total turnover of EUR7.87 million, an increase of 5.6%, year-on-year. The output of the European Union (EU) producing countries alone is now close to 2…

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EU PROPOSES NEW CRIME FIGHTING DIRECTIVE THAT WILL TELL FIU’S TO YIELD FINANCIAL DATA TO POLICE

THE EUROPEAN Commission has proposed a fresh European Union (EU) directive that will mandate close cooperation between AML regulators and law enforcers to provide timely access to financial information necessary…

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DEFERRED PROSECUTION AGREEMENTS GROW IN IMPORTANCE IN AML SECTOR

…the Australian parliament (see https://www.aph.gov.au/Parliamentary_Business/Committees/Senate/Legal_and_Constitutional_Affairs/CombattingCrime). Also, the first Asian jurisdiction has now passed a DPA law – Singapore. Its parliament on March 18 approved a Criminal Justice Reform Act, which…

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NEW CALEDONIA TO INTRODUCE NEW EU AML LAWS, DESPITE BEING OUTSIDE EU

NEW Caledonia, a Pacific overseas territory governed by France, will need to transpose the new so-called European Union (EU) fifth anti-money laundering directive (AMLD5) reforms agreed in May. This is…

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