Friday, March 10, 2023

India - U.A.E. - Bosnia and Herzegovina

India's money laundering laws will apply to trade in cryptocurrencies. Despite that the country is yet to finalize legislation and regulation surrounding cryptocurrencies, the government notified that it will encompass transfers in digital assets and exchanges between virtual and fiat currencies.

NDTV: https://www.ndtv.com/business/crypto-trade-under-indias-anti-corruption-rules-what-it-means-for-you-3843883

 

Emirati and Jordanian experts discuss shared interest in auditing process and anti-corruption efforts. Exploring ways to enhance competencies, shared experiences, promotion of integrity and transparency and future strategic partnerships were on the agenda when a UAE delegation met with the Audit Bureau of Jordan.

Arab News: https://www.arabnews.com/node/2264196/middle-east

 

TI: Bosnia and Herzegovina proposal would re-criminalize defamation. "Freedoms of expression and the press are essential to hold power to account, and the public must retain the ability to shine a light on corruption and other abuses to prevent that the country to falls into authoritarianism" says Transparency International (TI).

TI: https://www.transparency.org/en/press/bosnia-herzegovina-reject-criminalisation-defamation

 

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