Archive for October, 2008

HM Treasury warns businesses of serious threats posed to the international financial system

Posted by admin on 2008-10-23 | Categorized as International Newswire | Comments (0) | Tagged as ,

Source: HM Treasury Published Wednesday, 22 October, 2008 – 08:54 The Financial Action Task Force (FATF) warned on 16th October 2008 of the higher risks of money laundering and terrorist financing posed by deficiencies in the anti-money laundering and countering-terrorist financing (AML/CTF) systems in Iran and Uzbekistan. The FATF has also drawn attention to AML/CTF [...]

National Skill Registry checks not followed

Posted by admin on 2008-10-23 | Categorized as International Newswire | Comments (0) | Tagged as , ,

Shubhangi Warkari Wednesday, October 22nd, 2008 AT 11:10 AM PUNE: NASSCOM, global trade body representing IT/ITeS companies, has decided to go aggressive on the National Skill Registry (NSR) front to regulate the incidence of impersonation and fake CVs. The IT/ITeS companies do not follow their own rule on this count, which is intended to enhance the [...]