Carian mengenai topik compliance

Najib's counsel said AmBank's compliance department processed funds based on letters claiming they were donations from Arab royalty.

In a statement, EPF said will continue to enforce and monitor compliance to ensure that all outstanding amounts are paid in full.

e-Invoicing by IRBM results in the tax authority having a real time digital record of transactions, ensuring "compliance by design".

Israels compliance has often been selective, influenced by political considerations and strategic alliances.

The PKPS 2.0 voluntary disclosure programme is an initiative to expand number of taxpayers and encourage tax compliance to increase revenue.

Datuk Norazman Mahmud said the Beechcraft Model 390 was in compliance with the rules of air while flying from Langkawi to Subang.

Datuk Seri Ayob Khan Mydin Pitchay visited several polling stations to ensure the voting process proceeded in compliance with the law.

HHS said it wants to bar the Chinese research body from participating in government procurement and non-procurement programs going forward.

Reliance on the Malaysian Sustainable Palm Oil means compliance with the due diligence requirements, Wan Aishah said.

Companies should prepare to ensure compliance with the new reporting obligations, MPOC said.

The halal industry development initiative aims to increase compliance with halal certification, Tengku Zafrul said.

The time has come for television stations and television production companies to establish their own Syariah compliance departments.

The large-scale enforcement of Ops Patuh, which was implemented to curb non-compliance with COVID-19 standard operating procedures (SOPs) at the national level, was terminated on June 25.

Russian President Vladimir Putin has signed a bill into law on non-compliance by Russia with the rulings of the European Court of Human Rights (ECHR), the Kremlin said Saturday.

The GST will be improved in terms of the efficiency of its reimbursement process, business compliance level as well as overall administration if the government decides to reintroduce the tax.

The "Axis of Resistance", built up with years of Iranian support, includes Hamas, the Lebanese Hezbollah group, the Houthi movement in Yemen, and various Shi'ite groups in Iraq and Syria.

Russia is ready to help seek compromises between arch-foes Israel and Iran, President Vladimir Putin said on Friday, saying these would be difficult but possible.

The proposal is also to establish a BRICS reinsurance company to allow uninterrupted shipment of goods and key commodities between members.

Prabowo calls the programme one of the main drivers of economic growth, eventually set to add an estimated 2.5 million jobs.

Astro AWANI's revamped English platform delivers in-depth global news and expert analysis to keep you informed on key developments.

Residents of Jabalia said Israeli tanks had reached the heart of the camp after pushing through suburbs and residential districts.

Cheryl Tweedy used her statement to urge the media to remember they had a seven-year-old son, Bear, who could read the reports.

Sri Mulyani Indrawati as head of Indonesia's Ministry of Finance is expected to instil confidence among investors.

Israel has frequently resisted US advice and has caused political difficulties for the Biden administration.

Russian President Vladimir Putin will host a summit of the group in the city of Kazan on Oct. 22-24.