The Financial Action Task Force (FATF) has removed Turkey and Jamaica from the grey list. At the same time, Monaco and Venezuela were added to this list. The FATF grey list includes jurisdictions with insufficient measures to combat money laundering and terrorist financing, which actively cooperate with the group to eliminate the identified shortcomings. These countries are under increased monitoring and are required to promptly correct their anti-laundering laws.The FATF statement notes th... Leer más
The Office for National Statistics of UK further put pressure on the Bank of England over the issue... Leer más
The German economy was able to conduct a reversal from the slackening summer with its most... Leer más
China’s services expanded at the slowest rate in the since January 2016 as the market cools down r... Leer más
The Italian bank, Monte dei Paschi intends to introduce a voluntary public offering to swap shares... Leer más
The trade deficit in Canada expanded last month as exports declined for three straight months,... Leer más
Policies for mortgage services have eased off their time requirements in communication which would... Leer más
The growth of East Asia and Pacific (EAP) countries are improving this year, partly because of the... Leer más
The services sector in Russia rose at the fastest rate in three months to September amid higher... Leer más
According to the statistics issued by the Organisation for Economic Co-operation and Development... Leer más
The consumer confidence in Australia declined last week due to the current and future finances... Leer más
Large factories in Asia has been more active in September along with the rise in global growth with... Leer más
The growth in the UK private sector had reduced marginally during the third quarter, as mentioned... Leer más
The American economy improved slightly faster versus its earlier estimate during the Q2, this is... Leer más
Japanese policymakers plan to expand the country’s monetary policies in the recent review in S... Leer más
Iraq disclosed that it will only deal with the Turkey government when it comes to crude oil... Leer más
Imports of Qatar rose in value as it bounced off abruptly during the month of August compared to... Leer más
On Wednesday, the World Economic Forum announced that Switzerland hailed the most competitive... Leer más
After the general election in New Zealand, the business confidence in the country has declined to... Leer más
State-own companies in China had an increase in profit gains by 21.7 for last month compared to the... Leer más
The oil market is under pressure because of a surge in U.S. dollar but kept their profits from the... Leer más
The manufacturing activity of Japan increased in September at its fastest pace within four months,... Leer más
The International Monetary Fund (IMF) stated yesterday that France should not waste time in... Leer más
The government is looking for ways to boost the economy and giving attention to certain sectors.... Leer más
The biggest crisis within the financial sector was recorded nearly a decade ago, while the Federal... Leer más
The seasonally adjusted Gross Domestic Product of the New Zealand increased by 0.8 percent in the... Leer más
The world economy has improved compared last year. Although, there are some geopolitical perils... Leer más
According to some readings, Australia’s economic growth may decline in 2018, while the Reserve Bank ... Leer más
The path to recovery of France is strong that the government could reduce spending without... Leer más
Large number of companies in Japan have optimistic views for the American economy based on Reuters... Leer más
According to the Bank of England officials, the UK economy is getting quite more bullish. The... Leer más
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