Search for: "Republic of Ghana"
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26 Feb 2020, 6:41 am
Annex A of the updated HMT advisory notice identified the following as high risk jurisdictions with significant strategic deficiencies in their AML/CTF regimes: Democratic People’s Republic of Korea and Iran. [read post]
15 Feb 2020, 9:50 am
Contents include:Notes and Comments Sergey Sayapin, The Implementation of Crimes Against the Peace and Security of Mankind in the Penal Legislation of the Republic of Kazakhstan Victor Kattan, The Chagos Advisory Opinion and the Law of Self-Determination Yejoon Rim, Reflections on the Role of the International Law Commission in Consideration of the Final Form of Its Work Aman Kumar, Resolving the “Dispute” Under Article 119(1) of the Rome Statute Invited ArticleSundaresh Menon,… [read post]
12 Feb 2020, 4:03 pm
In today’s New England Journal of Medicine – https://www.nejm.org/doi/full/10.1056/NEJMoa1907462? [read post]
16 Nov 2019, 11:30 am
.- Authors are based in Pakistan and the UK.Development-induced Displacement: The Case of Dam Construction in Slovakia and the Czech Republic (Munich Personal RePEc Archive, Jan. 2019)- Preprint version of article.- Authors are based in Slovakia. [read post]
13 Nov 2019, 2:30 pm
General:"Country-level Governance Frameworks for Mining-induced Resettlement," Environment, Development and Sustainability, Latest Articles, 20 June 2019 [ResearchGate]- "[T]he comparative review of the legal and regulatory frameworks that govern resettlement in the mining sector focuses on six mature mining jurisdictions: Botswana, Chile, Côte d’Ivoire, Ghana, Papua New Guinea (PNG) and Peru. [read post]
4 Nov 2019, 3:58 am
The Democratic Republic of the Congo and the Central African Republic essentially do not even exist as functioning states. [read post]
1 Nov 2019, 4:58 am
Ivory Coast, Ghana, and Nigeria); East Africa (e.g. [read post]
23 Oct 2019, 10:22 am
The advisory notice provides that: the Democratic People’s Republic of Korea should be considered as high risk and firms should apply counter measures and enhanced due diligence measures in accordance with the risks; Iran should be considered as high risk and firms should apply enhanced due diligence measures in accordance with the risks and any other measures as specified by the Financial Action Task Force that have a similar effect in mitigating risks; and firms should take… [read post]
21 Oct 2019, 4:07 pm
In general, the requirements to participate in the diversity visa program are as follows: Requirement #1: You must be a national of one of the following countries AFRICA Algeria Angola Benin Botswana Burkina Faso Burundi Cameroon Cabo Verde Central African Republic Chad Comoros Congo Congo, Democratic Republic of the Cote D’Ivoire (Ivory Coast) Djibouti Egypt* Equatorial Guinea Eritrea Ethiopia Gabon Gambia, The Ghana Guinea Guinea-Bissau Kenya Lesotho Liberia Libya… [read post]
14 Oct 2019, 9:03 pm
Just six weeks ago I was in a marketplace in Ghana checking for fraud in rice using my smartphone. [read post]
30 Sep 2019, 1:25 pm
List of eligible countries: AFRICA: Algeria Angola Benin Botswana Burkina Faso Burundi Cameroon Cabo Verde Central African Republic Chad Comoros Congo Congo, Democratic Republic of the Cote D’Ivoire (Ivory Coast) Djibouti Egypt* Equatorial Guinea Eritrea Ethiopia Gabon Gambia, The Ghana Guinea Guinea-Bissau Kenya Lesotho Liberia Libya Madagascar Malawi Mali Mauritania Mauritius Morocco Mozambique Namibia Niger Rwanda Sao Tome and Principe Senegal Seychelles Sierra… [read post]
24 Aug 2019, 6:30 am
Ghana’s Constitutional history from 1840 to 1960Nikki Kalbing, U.S. [read post]
9 Aug 2019, 3:09 pm
International field offices are currently located in the following cities around the world: Latin America, Canada and the Caribbean District (3 of 7 offices to remain open): Dominican Republic – Santo Domingo Field Office El Salvador – San Salvador Field Office Guatemala – Guatemala City Field Office Haiti – Port-au-Prince Field Office Mexico – Mexico City Field Office Mexico – Monterrey Field Office Peru – Lima Field Office Asia/Pacific District (3… [read post]
29 Jul 2019, 3:11 pm
The following is a complete list of USCIS International Immigration Offices expected to close: Latin America, Canada and the Caribbean (LACC) District Dominican Republic – Santo Domingo Field Office El Salvador – San Salvador Field Office Guatemala – Guatemala City Field Office Haiti – Port-au-Prince Field Office Mexico – Ciudad Juarez Field Office—CLOSED Mexico – Mexico City Field Office Mexico – Monterrey Field Office Peru – Lima… [read post]
24 Jul 2019, 9:20 am
Mujuzi, Private prosecution as a local remedy before the African Commission on Human and Peoples’ Rights Ronald Naluwairo, Improving the administration of justice by military courts in Africa : an appraisal of the jurisprudence of the African Commission on Human and Peoples’ Rights Benyam Dawit Mezmur, No second chance for first impressions : the first amicable settlement under the African Children’s Charter Archangel Byaruhanga Rukooko & Jon Silverman, The International… [read post]
27 Jun 2019, 5:11 am
The notice contains three categories of higher risk jurisdictions: consider as high risk and apply counter measures and enhanced due diligence measures in accordance with the risks: Democratic People’s Republic of Korea; consider as high risk and apply enhanced due diligence measures in accordance with the risks, and any other measures as specified by the Financial Action Task Force (FATF) that have a similar effect in mitigating risks: Iran; and take appropriate actions to minimise… [read post]
3 Jun 2019, 2:10 am
The Board is empowered by section 63 to preserve and monitor the use of expressions of folklore in the Republic. [read post]
28 Feb 2019, 3:19 am
In response to the latest FATF statements, HM Treasury advises firms to consider the following: consider as high risk and apply counter measures and EDD measures in accordance with the risks: Democratic Peoples’ Republic of Korea; consider as high risk and apply EDD measures in accordance with the risks: Iran; and take appropriate actions to minimise the associated risks, which may include EDD measures in high risk situations: the Bahamas, Botswana, Cambodia, Ethiopia, Ghana,… [read post]
22 Jan 2019, 7:24 am
” The Republic of Togo is a West African nation sandwiched between Ghana and Benin. [read post]
21 Jan 2019, 9:03 pm
These cover live bivalve mollusks from South Korea, products from mammals in Australia, Canada, Paraguay and Serbia, items from poultry in Thailand and Ukraine and fishery products from Brazil, Ghana, Mauritania, Namibia, Russia and Tunisia. [read post]
