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Home - Financial Intelligence CentreThe Financial Intelligence Centre (FIC) is the Financial Intelligence Unit of the Government of the Republic of Namibia, statutorily mandated to assist with combatting money laundering, financing of terrorism and prolife
MiCA License – Crypto licensing in the EUMiCA license and regulatory assistance for fintech companies operating in the European Union, including crypto licensing and compliance with ESMA standards.
Promoting the rule of law and human security in South-Eastern EuropeParticipants in the conference also endorsed the Programme on Promoting the Rule of Law and Human Security in South-Eastern Europe, which is based on three inter-linked pillars: serious crime and trafficking; integrity a
GBGA - The Gibraltar Betting and Gaming AssociationThe Gibraltar Betting and Gaming Association is the trade association representing the Gibraltar licensed gambling operators. We provide the licensed gambling industry in Gibraltar with a single voice on all the is
Financial Stability | Central Bank of IrelandThe Central Bank of Ireland aims to identify, assess, communicate, propose actions and take actions to remove or reduce financial and economic risks in order to enhance the resilience of the financial system of Ireland a
Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)Eastern and Southern Africa Anti-Money Laundering Group
Money Lenders Singapore: Get Quick Cash in Your Hands - Singapore s LiSingapore has a well-regulated money lending industry, which is overseen by various government agencies, including the Ministry of Law. Money lenders in Singapore are required to be licensed by the Ministry of Law, and t
What Are Alternative Payment methodsDiscover the different ways to pay that can streamline transactions as well as enhance the experience of making payments.
High-Risk Merchant Accounts: What You Need to KnowMerchant accounts with high risk are finance solutions for companies working in areas that are deemed risky by payment processors and banks
What Is a Merchant Account? Complete Guide for BusinessesDiscover the true meaning of a merchant account and unravel how accounts and processing work seamlessly together.
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