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Search Results for: Saudi Arabian

10 results out of 380 results found for 'Saudi Arabian'.

LICIT ARMS TRADE LIGHTLY REGULATED BY AML RULES, DESPITE CONCERNS OVER UNETHICAL PRACTICES

…alleged that BAE paid over GBP1 billion to Saudi Arabian facilitator Prince Bandar to secure the Yamamah arms deal, which ran from 1985 to 2006, and netted BAE over GBP…

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MIDDLE EAST PAINT MARKET MIXED BAG – AS ECONOMIC DIVERSIFICATION PROJECTS BOOST SALES WITHIN WEAK MARKETS

…drum up sales. There is also growth in the Saudi Arabian paint and varnish market, whose value was estimated at USD616.1 million in 2017, and forecast to grow to USD652.5…

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CHARITIES STILL STRUGGLE TO AVOID BEING TAINTED WITH TERRORIST FINANCING

…documents and e-mails (See 1 below). GCC countries are Saudi Arabia, Bahrain, Qatar, Kuwait, Oman, and the United Arab Emirates (UAE). “In Saudi Arabia, charities come under an organisation established…

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INTERNATIONAL TECHNICAL ROUND UP – EU PASSES VAT FRAUD REFORMS

…Financial Action Task Force (FATF), the global anti-money laundering body, has called on Saudi Arabia to ensure accountants better understand the money laundering and terrorist finance risks to which they…

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ASIA REGULATORY ROUND UP – NEW SALES AND SERVICES TAX LAUNCHED IN MALAYSIA

…Authority of Singapore (IRAS) has issued a guide on filing city state GST returns online. See https://www.iras.gov.sg/irashome/GST/GST-registered-businesses/Filing-your-taxes/How-to-File-Tax/Overview-of-GST-e-Filing-Process/ *An avoidance of double taxation agreement struck between Hong Kong and Saudi Arabia…

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ASIA REGULATORY ROUND UP – NEW SALES AND SERVICES TAX LAUNCHED IN MALAYSIA

…Authority of Singapore (IRAS) has issued a guide on filing city state GST returns online. See https://www.iras.gov.sg/irashome/GST/GST-registered-businesses/Filing-your-taxes/How-to-File-Tax/Overview-of-GST-e-Filing-Process/ *An avoidance of double taxation agreement struck between Hong Kong and Saudi Arabia…

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EU ROUND UP – EU PLANS NEW EXPANDED RESEARCH PROGRAMME – PAINT SECTOR TO BENEFIT, ALTHOUGH UK FIRMS MAY MISS OUT

…https://cordis.europa.eu/project/rcn/187735_en.html *The European Commission has approved a major acquisition in the titanium dioxide pigment segment, with Saudi Arabia-based Cristal being by USA-based Tronox. Brussels said there were no competition concerns…

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CHINA INVESTMENT IS MAJOR GLOBAL SHOT IN THE ARM FOR NUCLEAR ENERGY SECTOR

…Resources which controlled the Dornod uranium site but abandoned the deal after Khan’s license was cancelled by the Mongolian government. In March and August 2017, CNNC and the Saudi Geological…

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EU/WTO ROUND UP – CAP REFORMS MAY BOOST INGREDIENT QUALITY FOR MANUFACTURERS

…countries break WTO fair trading rules. The complaints focus on Saudi Arabia, the United Arab Emirates (UAE) imposing 100% excise duties on energy drinks and 50% on other carbonated drinks….

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PAKISTAN CONTINUES TO SEND MIXED MESSAGES OVER COUNTER-TERROR FINANCING

…by the competent authorities.” The USA, France, the UK and India through the International Cooperation Review Group (ICRG) had pushed for Pakistan to be listed. “Pakistan reportedly lobbied Saudi Arabia,…

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