A static web application for AML/CFT customer (entity) risk assessment, built as a template for Dealers in Precious Metals and Stones (DPMS) and adaptable to other reporting entities. Entity Risk ...
Satellite images from U.S.-based Maxar Technologies reveal widespread destruction across Myanmar after a powerful 7.7-magnitude earthquake struck on March 28, the strongest to hit the country in a ...
In response to Myanmar's request for assistance, Vietnam has offered an emergency aid package worth $300,000 to support earthquake recovery efforts. A 106-member Vietnamese rescue delegation from the ...
Since achieving independence from Britain in 1948, Myanmar has experienced the world’s longest running civil war. Despite its exhortations as to being the country’s stabilizer, Myanmar’s military, ...
Over the past decade, Chinese infrastructure investments under the umbrella of the Belt and Road Initiative (BRI) in Myanmar experienced a rocky history of stops and starts, as have other BRI projects ...
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