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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.…

GLOBAL and regional public policies promoting environmental good practice and fighting climate change have long encouraged the growth of renewable energy production. And with concern about global warming sharpening, these goals – pushed by international and regional organisations and development banks – are here to stay.…

Beauty markets in sub-Saharan Africa are becoming more sophisticated, and with this comes an increasing desire by consumers to use cosmetics that better match their own skin and hair characteristics, rather than utilising products that of more universal appeal.

Nigeria’s personal care product industry continues to grow, and given its population is the largest in Africa – now estimated by the United Nations at 200 million – this market inevitably has the most potential in the continent.…

IRISH farming accountants will not only be monitoring Brexit as a current important European Union (EU) policy change, they will be scrutinising potential reforms to the EU Common Agricultural Policy (CAP), now under discussion for remaining member states, like Ireland. They will be advising their agricultural clients to be prepared for potential shifts in CAP subsidies.…

THE NEW European Commission, which is now expected to assume office on December 1, is expected to push the further harmonisation of European Union (EU) food labelling rules regarding nutrition. Incoming EU health commissioner, Stella Kyriakides, of Cyprus, said she wanted to see the Commission act against pack claims declaring that products were healthy when they contained “a high level of sugar, fat or salt”.…

THE EUROPEAN dairy industry will be looking closely at the policies of the new European Commission that is now expected to assume office on December 1 – it is likely to increase pressure on the sector to improve its environmental performance.…

POLAND maybe eastern Europe’s most reliable economy – with uninterrupted growth since 1992 – but the European Commission has accused it of being a laggard in implementing European Union (EU) anti-money laundering and combating the financing of terrorism legislation (AML/CFT).…

FAR from being the zone of volatility of the 1990s, eastern and central Europe’s economies and hence their paint and coatings markets, are enjoying stability and steady growth. In Croatia, for instance, according to market researcher Euromonitor International data, the paint and coating industry posted revenues of USD147 million, USD 2 million more than in 2017.…

THE INDIAN cosmetics market is becoming increasingly focused on environmental issues and personal care product companies are being forced to adapt accordingly. “‘Water conservation’, ‘anti-pollution’, ‘plastic ban’ and ‘paraben free’ are the claims that more and more consumers like and brands are getting very savvy of,” Koyel Mukherjea, new business development specialist for the beauty and personal care sector, at market intelligence company, told Soap Perfumery and Cosmetics (SPC).…

INTERNATIONAL, regional and national regulators are cooperating more widely as they create strategies and operations to fight fraud that is often conducted on a trans-national basis.

For instance, European Union (EU) police agency Europol has worked with financial intelligence units (FIUs), such as the USA’s FinCEN, and FIU umbrella organisation the Egmont Group to raise concern about business email compromise fraud (BEC).…