SLOVAKIA may have been facing European Commission legal action over foot-dragging in implementing European Union EU AML/CFT legislation and has been striving to improve its AML/CFT weaknesses, but its general reputation in combating money laundering is solid. The Basel Institute of Governance AML Index 2019 ranked this central European country 109 out of 125 countries assessed, with the highest number being the top performer.…

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SLOVAKIA STRENGTHENS EFFORTS TO TACKLE MONEY LAUNDERING AND TERRORISM FINANCING – BUT WILL NEED TO FOCUS ON ENFORCEMENT

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UZBEKISTAN CLOTHING SECTOR EYES MAJOR INCREASE IN EXPORTS AS GOVERNMENT PUSHES AHEAD WITH LIBERALIZATION PROGRAMME

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INCREASING THE JOB FORCE AND PROMOTING THE COMPOUND EXPANSION - TEGRA'S STRATEGY FOR CENTRAL AMERICA

EUROPEAN COMMISSION APPROVES MAJOR LITHIUM ION SUBSIDY SCHEME – BENEFITING MINERS, PROCESSERS, MANUFACTURERS AND RECYCLERS

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