Arts – Page 67 – Global Regulatory Insights

Operation Venetic: Crime �linchpin� who brokered multi-million-pound drugs deals is jailed

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Post published:02/04/2025
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Operation Venetic: Crime “linchpin” who brokered multi-million-pound drugs deals is jailed Drug trafficking A man who masterminded the importation and sale of cocaine and heroin worth more than �4m has…

AML/CTF Reform webpage � the home for everything reform

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Post published:02/04/2025
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AML/CTF Reform webpage � the home for everything reform31 March 2025In 2026, new services and entities will begin coming under AUSTRAC regulation following reforms to anti-money laundering and counter-terrorism financing…

FF-data (2023) Announcement – We will explain the recovery from the COVID-19 pandemic regarding the domestic flow of foreign visitors to Japan

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Post published:02/04/2025
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FF-data?2023??????????????????????????????????????7?3?31??????????????????FF-Data?2023??????????? ?????????????????????????????????????2019????????2023??????????????????????FF-Data???????????????????????????????????????????FF-Data?Flow of Foreigners-Data?????????????????????FF-Data????????????????????????????????????????????? ??????2023????????2019???????????????????????????FF-data????? ??FF-Data????????????????????????????????????????????????????????????????????????????????????? ????????????????????????????????????????????URL?https://www.mlit.go.jp/sogoseisaku/soukou/sogoseisaku_soukou_fr_000022.html?e-Stat ????????? ??????URL?https://www.e-stat.go.jp/stat-search?page=1&toukei=00600466

State Administration for Market Regulation: 711 new national standards are implemented and a number of new food safety supervision regulations are issued

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Post published:02/04/2025
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28????????????2025???????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????2024????????????????????????????952???????????889???????????2087??????18???????2952??????????????????3176?????14391?????????????????????????????????????????????????????????????711??????????????????????????????????????????????????????????????????????????2023??????????????????????????????3000???????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????2008???????????????????????????????????????????????????????????????

PF holds fugitives and passengers for drug trafficking and use of false document

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Post published:02/04/2025
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Guarulhos/SP. A Pol�cia Federal, no Aeroporto Internacional de S�o Paulo/Guarulhos, prendeu nesta segunda-feira (31/3), dois estrangeiros com documentos de viagem falso, um passageiro com droga na bagagem e capturou duas…

Operation Venetic: Crime �linchpin� who brokered multi-million-pound drugs deals is jailed

AML/CTF Reform webpage � the home for everything reform

FF-data (2023) Announcement – We will explain the recovery from the COVID-19 pandemic regarding the domestic flow of foreign visitors to Japan

State Administration for Market Regulation: 711 new national standards are implemented and a number of new food safety supervision regulations are issued

PF holds fugitives and passengers for drug trafficking and use of false document

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