WebMission The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of … Web301 Moved Permanently. nginx
Centre for Counter-Terrorism Coordination - Home Affairs
WebSep 4, 2024 · UN Belarus/Victor Radivinovski. Although terrorists have become skilled at manipulating the Internet and other new technologies, artificial intelligence or AI, is a powerful tool in the fight against them, a top UN counter-terrorism official said this week at a high-level conference on strengthening international cooperation against the scourge. WebApr 12, 2024 · Australia and China held bilateral talks between senior officials in Canberra on 12 April. These were led by the Secretary of the Department of Foreign Affairs and Trade, Ms Jan Adams AO PSM, and the Executive Vice Minister of Foreign Affairs of the People’s Republic of China, Mr Ma Zhaoxu. chirp pmr446
AUSTRAC and Westpac agree to proposed $1.3bn penalty
WebSep 24, 2024 · 24 Sep 2024. Westpac and AUSTRAC have today agreed to a 1.3 billion dollar proposed penalty over Westpac’s breaches of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). Westpac and AUSTRAC have agreed that the proposed penalty reflects the seriousness and magnitude of compliance … WebNov 24, 2024 · In his new role, Mr Maclachlan will be responsible for the department’s national security and intelligence branch, and new counter-disinformation section. DFAT’s counter-terrorism ambassador ... WebDFAT is an abbreviation for The Department of Foreign Affairs and Trade — the … graphing inequalities which side to shade