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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 appropriate… [read post]
27 Apr 2009, 6:00 am
The worker that died is 35, Simon Trinidad. [read post]
8 Jun 2008, 7:45 am
06/07/2008Civil liberties groups to monitor controversial DC checkpoints that seek to reduce violencePolice in the nation's capital set up controversial vehicle checkpoints Saturday in a neighborhood reeling from gun violence, with civil liberties groups considering legal action and closely observing officers.Police in neon yellow vests stopped motorists traveling through the main thoroughfare of Trinidad â€â [read post]
28 Jun 2019, 1:11 am
., a 48-year-old Trinidad man, Chloe Chapman, a 28-year-old Eureka woman, and Cody Behler, a 32-year-old man from Arcata. [read post]
11 Mar 2009, 1:17 am
The U.S. will face the Group B runner up on Friday, which could be either Costa Rica, Canada or Trinidad & Tobago. [read post]
28 May 2010, 7:31 am
The Working Mother's Catch-22 Kamla Persad-Bissessar elected first female Prime Minister of Trinidad and Tobago There's a New Sheriff in Town: The Women Remaking Wall Street [read post]
20 Dec 2019, 10:35 am
Officials from the San Joaquin County Coroner’s Office have identified the decedent as 71-year-old Trinidad Avalos Cornelio of Stockton. [read post]
7 Feb 2010, 7:05 am
Elected, as follows, were 7 women and 11 men: Elizabeth Odio Benito (Costa Rica), Rene Blattmann (Bolivia), Maureen Harding Clark (Ireland); Fatoumata Dembele Diarra (Mali), Adrian Fulford (United Kingdom), Karl Hudson-Phillips (Trinidad and Tobago), Claude Jorda (France), Hans-Peter Kaul (Germany), Philippe Kirsch (Canada), Erkki Kourula (Finland); Akua Kuenyehia (Ghana); Georghios Pikis (Cyprus), Navanethem Pillay (South Africa), Mauro Politi (Italy), Tuiloma Neroni Slade (Samoa),… [read post]
14 Sep 2007, 11:02 pm
But then one sees that it might actually harm American production (in two senses of the word): When she couldn't get into the U.S. to work with a top producer, [M.I.A.] collaborated with musicians in India and Trinidad [read post]
13 Nov 2012, 7:43 am
Trinidad and Tobago: Dangerous Dogs Act Finally to Come into Force 9. [read post]
17 Nov 2009, 5:20 am
The latest countries to join the GlobaLex community are Serbia and Trinidad and Tobago. st1:*{behavior:url(#ieooui) } /* Style Definitions */ table.MsoNormalTable {mso-style-name:"Table Normal"; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-parent:""; mso-padding-alt:0in 5.4pt 0in 5.4pt; mso-para-margin:0in; mso-para-margin-bottom:.0001pt; mso-pagination:widow-orphan; font-size:10.0pt; font-family:"Times New Roman";… [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 the… [read post]
23 Aug 2010, 8:26 pm
Is “Bing Trinidad” an alias for MacGyver? [read post]
5 Feb 2010, 2:00 am
(Trinidad and Tobago? [read post]
3 Feb 2012, 12:00 pm
The family is originally from Trinidad in the Caribbean, and their victims are also immigrants from Trinidad and other Caribbean countries. [read post]
10 Jan 2011, 6:09 pm
18 Mar 2019, 2:00 am
On Wednesday 20 March, the Judicial Committee of the Privy Council will hear the appeal of Maharaj v Petroleum Company of Trinidad & Tobago Ltd (Trinidad & Tobago). [read post]
22 May 2011, 12:00 pm
Rajendra Krishna v The Republic of Trinidad and Tobago, heard 13 – 14 April 2011. [read post]
17 Jul 2011, 9:55 am
Antonio Webster v The Attorney General of Trinidad & Tobago, heard 14 June 2011. [read post]
10 Jul 2011, 2:02 pm
Antonio Webster v The Attorney General of Trinidad & Tobago, heard 14 June 2011. [read post]
