Caribbean Financial Action Task Force XLIV Plenary November 2016 – Providenciales Turks

first_imgFacebook Twitter Google+LinkedInPinterestWhatsApp Related Items: Facebook Twitter Google+LinkedInPinterestWhatsAppProvidenciales, TCI, November 8, 2016 – This week, the Turks and Caicos Islands hosts for the first time, the Caribbean Financial Action Task Force (CFATF) XLIV Plenary and Working Groups Meetings at the Tropicana Plaza, Providenciales from 7-10 November 2016.By way of background, the Turks and Caicos Islands was unanimously elected as Deputy Chair of the CFATF, the premier Anti-money laundering and combating terrorism financing regional compliance body, at its XLII Plenary in Port of Spain, Trinidad and Tobago on 24th November 2015.  Hon. Attorney General Rhondalee Braithwaite Knowles holds that position as Attorney General and Prime Contact of the Turks and Caicos Islands.That election leads to the Turks and Caicos Islands becoming the Chair of the CFATF during this week’s Plenary hosted by the Turks and Caicos Islands on Providenciales. The current chair of the CFATF is Trinidad and Tobago and that position is held by Trinidad and Tobago’s Attorney General Hon. Faris Al Rawi.The CFATF is an FATF-style inter-governmental regional body for the Caribbean which plays a critical role in promoting compliance through monitoring and evaluating member states in an effort to achieve compliance with the FATF Recommendations. The FATF is the premier global inter-governmental organization that sets the standards for preventing money laundering, combating terrorist financing and the financing of weapons proliferation (AML/CFT).  Globally 180 jurisdictions have joined the FATF and FATF-style bodies.Compliance with the FATF internationally endorse standards protect the integrity of the global financial system by increasing the transparency of the financial system (making it easier to detect criminal activity) and give countries the capacity to successfully take action against money launderers and terrorist financiers.The benefits of compliance with the FATF standards include –1) securing a more transparent and stable financial system that is more attractive to foreign investors2) ensuring that financial institutions are not vulnerable to infiltration or abuse by organized crime groups3) building the capacity to fight terrorism and trace terrorist money4) meeting binding international obligations and avoid the risk of sanctions or other actions by the international community5) avoIding becoming a haven for criminalsThe CFATF comprises 26 countries from South and Central America and the Caribbean, with a total population of approximately 80 million persons. These countries include Jamaica, the Bahamas, Venezuela, Bermuda, the Virgin Islands, Belize and the Cayman Islands.The Turks and Caicos Islands was last evaluated by the CFATF in 2008 and will be assessed again under the new FATF standards as to the effective implementation of the AML/CFT public sector and private sector systems in the first half of 2017. Work has begun on the completion of a National Risk Assessment within the Turks and Caicos Islands with public and private sector participation.This week’s meetings will primarily deal with the recent evaluation of Jamaica. About 175 delegates from regional governments and public bodies charged with monitoring compliance with AML/CFT matters have travelled to Providenciales to attend the Plenary and related meetings and events hosted by the Attorney General’s Chambers partnering with the Ministry of Finance, the Customs department, the Ministry of Tourism, the Office of the Director of Public Prosecutions, the Financial Intelligence Agency, the Financial Services Commission, the Financial Industry Association, the Bar Council and the British Caribbean Bank.The Plenary and meetings are held in closed sessions and are only open to registered delegates, however, there will be an Opening Ceremony open to invited guests and the media scheduled for 9am – 9:45am on Wednesday November 9, 2016 at the Tropicana, the Bight, Providenciales.Braithwaite Knowles said; “It is an honour to accept the Chairmanship of the CFATF on behalf of the Turks and Caicos Islands. This demonstrates the commitment and capacity of the Turks and Caicos Islands to transparency in our financial systems and to playing a key leadership role in regional efforts to achieve compliance with these important standards.”For further information, please contact by email: twilliams@gov.tclast_img read more

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Galaxy Fold screens are reportedly breaking already for some early users

first_imgSarah Tew/CNET The Galaxy Fold, Samsung’s first foldable phone, is reportedly already having screen problems. It doesn’t go on sale in the US until April 26, but some review units have reportedly broken after just a few days of use.Bloomberg’s Mark Gruman tweeted on Wednesday that the interior, folding screen of his Galaxy Fold review unit was “completely broken and unusable” after two days. Now playing: Watch this: Comments YouTuber Marques Brownlee also took to Twitter to warn against removing the film. “PSA: There’s a layer that appears to be a screen protector on the Galaxy Fold’s display. It’s NOT a screen protector. Do NOT remove it,” he wrote, along with an image showing how he’d tried to take off the layer. “I got this far peeling it off before the display spazzed and blacked out. Started over with a replacement.” PSA: There’s a layer that appears to be a screen protector on the Galaxy Fold’s display. It’s NOT a screen protector. Do NOT remove it.I got this far peeling it off before the display spazzed and blacked out. Started over with a replacement. pic.twitter.com/ZhEG2Bqulr— Marques Brownlee (@MKBHD) April 17, 2019 Epic Galaxy Fold unboxing: Samsung makes it count 99+ Samsung didn’t immediately respond to a request for comment, but told Reuters in a statement that it’ll “thoroughly inspect these units … to determine the cause of the matter.” It also told the outlet that the Fold’s release schedule remained unchanged, despite the malfunction reports. Gurman went on to say the problem may have been caused in part by removing a layer of film. “The phone comes with this protective layer/film. Samsung says you are not supposed to remove it,” he tweeted.  “I removed it, not knowing you’re not supposed to (consumers won’t know either). It appeared removable in the left corner, so I took it off. I believe this contributed to the problem.” Samsungcenter_img 6:26 Share your voice Samsung says its phone “is manufactured with a special protective layer,” to cover the plastic Infinity Flex display. “It is not a screen protector – do not attempt to remove it,” Samsung says.CNET has been handling and reviewing the Galaxy Fold since Monday but hasn’t experienced any such screen issues. We didn’t remove the protective layer.Read: Why Galaxy Fold screens are having a meltdownThe $1,980 phone has two screens: a 4.6-inch one on the exterior that looks like a typical smartphone screen, and a second, folding screen on the interior that opens up to create a 7.3-inch display. It’s one of a number of foldable phones set to come on the market from manufacturers including Huawei and Motorola.The Verge’s Dieter Bohn also reported that the screen on his Galaxy Fold review unit broke after two days of normal use. A small bulge reportedly developed near the crease of the Galaxy Fold, eventually breaking the screen.CNBC’s Steve Kovach also shared video and images of the screen glitching, and Todd Haselton reported the outlet didn’t take off the protective layer. The screen on my Galaxy Fold review unit is completely broken and unusable just two days in. Hard to know if this is widespread or not. pic.twitter.com/G0OHj3DQHw— Mark Gurman (@markgurman) April 17, 2019 Originally published April 17, 11:54 a.m. PT.Updated April 18, 4:41 a.m. PT: Notes Samsung’s statement to Reuters. After one day of use… pic.twitter.com/VjDlJI45C9— Steve Kovach (@stevekovach) April 17, 2019 Tags Foldable Phoneslast_img read more

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2 arrested for possessing arms bombmaking materials illegally

first_imgKolkata: The Anti Rowdy Section (ARS) of Kolkata Police’s Detective department on Thursday arrested two persons for keeping arms in their possession illegally. The raid was conducted by the sleuths on the basis of a tip off. Following the tip off and raid, the arrests were made along with the recovery of arms, ammunition and ingredients for making bombs.”A person named Harnul Rashid Mondal (55) was first arrested at around 4.40 pm from Esplanade Bus stand for keeping 5 (five) country made single-shotter arms and white and red powder weighing 5 kg that appeared to be sulphur — generally used for making bombs in his possession. Also Read – Rain batters Kolkata, cripples normal lifeHe is a resident of Darakuti under Basirhat police station area in North 24 Parganas,” an official of the Detective Department said. On interrogation, Rashid admitted to his plan of selling those articles to one of his associates and accordingly, another person named Rabiul Gayen (33) was also nabbed. Gayen is a resident of village Makla under Haroa Police Station area in North 24-Parganas. Two 9 MM Pistols and 7 round cartridges were recovered from his possession. A case has been initiated at Maidan police station under Section 25(1)(a)/ 29 Arms Act and Section 4(b)/ 5 Explosive Substance Act against the arrested duo. The two were produced before Bankshall Court on Friday and are being remanded to police custody till November 14. “We will grill the two to find out the other members dealing with such illegal arms business,” a senior police officer said.last_img read more

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This city just banned dog walking during the day

first_img By: The Associated Press This city just banned dog walking during the day << Previous PostNext Post >> Friday, November 9, 2018 Share Tags: Animals, China BEIJING — Doggone it, canines just can’t catch a break these days.A city in southwestern China has banned dog walking during the daytime and banished the pets entirely from parks, shopping centres, sports facilities and other public spaces.The ordinance issued by the city of Wenshan in Yunnan province on Oct. 29 has been called the most restrictive in a nation where dog ownership has long been subject to tight regulations.Under communist China’s founder Mao Zedong, pet ownership was considered a bourgeois affectation but it has revived over recent decades with Chinese being more affluent but having smaller families.Many cities, however, still maintain rules on what size dogs can live in what areas, with the capital Beijing banning large dogs from the city centre. Dog parks are rare and canines are almost always required to be on leash.However, Wenshan’s ban appears to go well beyond that by saying dogs can only be outside before 7 a.m. and after 10 p.m.More news:  Hotel charges Bollywood star $8.50 for two bananas and the Internet has thoughtsIt also says dog leashes cannot be longer than 1 metre (3 feet) and dogs can only be walked by adults.Despite the newfound popularity of keeping dogs, many Chinese remain wary over the presence of wild or unleashed dogs. Rabies spread by unvaccinated dogs also accounts for a substantial number of the roughly 2,000 deaths from the disease that the World Health Organization counts in China each year.last_img read more

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