Search Results for: united nations

With their large financial services industries and open economies, the United Kingdom and the Republic of Ireland are conspicuously exposed to money laundering (ML) and terrorist financing (TF) risks.

Tough anti-money laundering (AML) and countering the financing of terrorism (CFT) policies are at the heart of their respective financial services regulations, yet both countries are regularly forced to fend off criticisms that they are not doing enough to tackle these problems.…

Beer standards India will be tightened from April 1, with a new regulation coming into force that limits the maximum yeast count in draught beer to 40 CFU (colony-forming units) and to zero for bottled beer.

The goal of this new Food Safety and Standards (Alcoholic Beverages Standards) Regulation, 2018, 

https://fssai.gov.in/dam/jcr:cd57d3d9-03fc-4b2c-bf94-8006bc4bb6de/Gazette_Notification_Alcoholic_Beverages_05_04_2018.pdf …

ANNOUNCEMENTS made at the Routes Americas conference for 2019 have demonstrated how the region’s civil aviation sector is expanding and providing more business to airports.

New Canadian low-cost carrier Jetlines, for example, unveiled plans to put conference host Quebec City on its route network when it begins operating later this year.…

GOVERNMENTS can play a huge role in determining how, when and whether an airport is built – and freed from the market constraints that limit most businesses, these decisions can have big consequences – for good and for ill. When dealing with mega-projects costing billions of dollars, government airport constructions decisions can also have a lot of unintended consequences.…

IN a world increasingly hungry for natural gas, recent foreign investment in liquefied natural gas (LNG) projects has raised the likelihood that the substantial gas reserves of some sub-Saharan African nations will make it into global markets in the decade ahead.…

THE CANADIAN dairy industry has been left concerned by a change in Canada’s federal government dietary advice to consumers which damps down previous encouragement for them to eat dairy products. The change comes in the new Canada Food Guide (CFG), which has been updated for the first time in more than 10 years by the relevant ministry, Health Canada.…

TRADING partners with the European Union (EU) are concerned about the EU cutting the size of low duty import quotas once Britain quits the bloc, which it is scheduled to do on March 28.

The EU has released detailed plans to reduce the amount of some goods it allows into the EU, to take account of Britain exiting the single European market.…

CONCERNS about the environmental and health damage caused by sunscreen chemicals has started to translate into regulatory action around the world, with the US state of Hawaii being the most high-profile reformer.

Hawaii has imposed a state-wide ban on the sale and distribution within Hawaii of products containing oxybenzone and octinoxate, which are widely regarded as having a harmful impact on coral.…

From climate change to digitalisation, there is no shortage of economic challenges facing the small island states of the Caribbean, but the region’s accounting sector has the capacity to manage upcoming change.

For many such financial professionals, being a part of ACCA – which this year will mark its 20^th in the region – is integral to progress.…

In a significant ramp up of its pressure on the government of Venezuelan President Nicolás Maduro, the United States Treasury Department’s Office of Foreign Assets Control (OFAC) on Monday (January 28) announced the imposition of new sanctions against the country’s state oil company Petróleos de Venezuela SA (PdVSA).…