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Social platforms ‘sufficiently high risk factor to require age verification’
19 Jun 2025 21:13 GMT
… be considered a sufficiently high risk factor to require age … , pornography, gambling and other “high-risk” platforms must implement strict age … LinkedIn.
“The draft guidance risks narrowing the definition of effective … €19.6m ($22.4m) investment by Spain’s…
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Namibia’s exit from EU high-risk list hinges on FATF progress
19 Jun 2025 20:28 GMT
… from the European Commission’s high-risk list, Namibia must show … European Union’s list of high-risk jurisdictions on 10 June, … Namibia from accessing EU trade, investment, or cooperation funding.
The … list and the EU’s high-risk list.
European Union Ambassador …
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U.S. brokers DRC-Rwanda deal with high risk, potential "vast rewards"
19 Jun 2025 17:07 GMT
… soft power through diplomacy and investment.
The deal came after … looking for deals: "High risk, with vast rewards"
… governments made those operations too risky.
DRC President Tshekedi has … , it would be "high risk, with vast rewards, both …
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World News in Brief: Global investment plunges, hurricane season in Haiti, rising cholera and hunger in South Sudan
19 Jun 2025 20:38 GMT
Their latest data shows that the outlook for international investment this year “is negative”, a sharp course correction from January, when “modest” growth seemed possible.
The reasons for this range from trade tensions and tariffs whose main effect has …
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Mum embarks on epic 24-hour treadmill run to raise funds for medical team that saved her premature twins
19 Jun 2025 20:33 GMT
… Nicholls' pregnancy was deemed high-risk and she was immediately placed … walk to raise awareness and funds for Mercy Perinatal.
Then … suffered trauma from her high-risk pregnancy and what she … this event, or donating funds to Mercy Perinatal, the …
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Israeli Finance Ministry delaying transfer of funds for more shelters in occupied towns at high risk of Iranian missile fire: Israeli Army Radio
19 Jun 2025 14:08 GMT
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Building a KYC profile for high-risk clients
19 Jun 2025 11:21 GMT
… source of funds. Such steps are central to a high-risk KYC … usually take place. For high-risk clients, the KYC process … enforced. For clients in high-risk industries, fintech companies may … companies remain compliant, reduce risks, and maintain trust with …
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SA social media users face highest risk of finance ad scams
19 Jun 2025 16:28 GMT
… most exposed to fraudulent and high-risk financial ads on social … a global leaderboard of digital investment fraud hotspots.
The report … 78.14% fall into the risky category – most commonly promoting … urgency such as “Hurry! Invest now in stock market before …
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The Smartest Way to Invest $7,000 in Your TFSA This Year
19 Jun 2025 15:24 GMT
… sheltered status, those with a high-risk appetite can consider owning quality … solutions, while leveraging government investments in digital learning infrastructure to … expanding renewable energy solutions, and investing in smart grid technologies. ACT …
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NHS says people at 'high risk' of pancreatic cacner to be given test 'before symptoms
19 Jun 2025 06:46 GMT
The NHS is initiating a new campaign in GP surgeries to identify more individuals with lethal pancreatic cancer. Hundreds of GP practices in England are receiving additional funding to scrutinise patient records for individuals with the disease, which has …