Financial institutions in Hong Kong and Singapore need to review and monitor their anti-money laundering (AML) and know-your-customer (KYC) procedures and policies regularly to prevent abuses by politically exposed persons (PEPs), said industry officials.
2012, President Elbegdorj issued a decree instituting a Book Day to promote reading and publishing books. The decree provides for instituting national Book Days on the third Saturdays of September each year.
DALANZADGAD, Mongolia — It was lunchtime on the steppe in Mongolia, the most sparsely populated country on Earth. So when our driver spotted a lone white yurt in the distance, we stopped for a jug of hot sheep"s milk tea.
Altan Rio Minerals Limited, announces a private placement financing of up to 4,000,000 common share units at a price of CA$0.25 per unit for gross proceeds of up to CA$1,000,000. Each unit will consist of one common share and one-half of one common share purchase warrant.
KHANBOGD, Mongolia — In the dry expanses of southern Mongolia, a handful of large blue buildings are clustered together, ringed only by a thin metal fence. A single plane sits on an airstrip, while power lines stretch off into the distance. They, along with the scattered flocks of sheep and goats, are almost the only things dotting the vast landscape.