Anti-money laundering and counter-financing of terrorism expert Muhamad Nazri Shaidon said Section 16 of AMLA places a clear obligation on banks to perform proper customer due diligence, especially ...

The AMLA will directly supervise a small number of select financial ... Key elements of this proposal include the classification of third countries via autonomous EU or Financial Action Task Force ...

In the beginning, there were no Hashim Amla beards and there was no Hashim's Army. There was no idolatry because often there was not even acceptance. The story of how Hashim Amla became one of ...

Mon Abrea, Harvard-trained tax expert and Chief Tax Advisor of the Asian Consulting Group (ACG), is calling on the newly elected Philippine lawmakers to expedite critical economic reforms that will ...

Maglia rosa – The pink jersey is worn by the overall race leader on the general classification, who has completed the stages in the lowest accumulated time. Maglia ciclamino – The cyclamen ...

2. What are the differences between disease-specific classification criteria and diagnostic criteria? Classification criteria are intended to be used in a medical research setting. Diagnostic criteria ...

Before employing ranging information from the channels to calculate the position, LOS/NLOS classification or identification was necessary for selecting the “clean” channels. In conventional method, ...

The prime accused arrived at Swaroop Nagar residence to look for their son, but upon finding he is not at home, they open fired at the father.

The discipline of classification and taxonomy involves the grouping of organisms into categories based on different properties including size, shape and gene sequences. Classification can help to ...

Various sources for deep learning based content moderation, sensitive content detection, scene genre classification, nudity detection, violence detection, substance detection from text, audio, video & ...

Update EVA ViT (closest match) to support Perception Encoder models (https://arxiv.org/abs/2504.13181) from Meta, loading Hub weights but I still need to push ...