Compliance term: Transaction monitoring
June 2018
North Korean and Chinese Leaders Emphasize 'Close Cooperation' and 'Denuclearization'
North Korean leader Kim Jong-un and Chinese President Xi Jinping have met to discuss denuclearization and strengthen ties between their countries. This meeting follows Kim's…
A Taxi Ran Over Several Pedestrians in Moscow; Driver is in Custody
A taxi driver in Moscow lost control of his vehicle, injuring several pedestrians, including tourists from Mexico, during the 2018 World Cup. The driver, whose…
North Korean News Agency: Bashar al-Assad Determined to Meet Kim Jong Un in Pyongyang
Bashar al-Assad has expressed his intention to visit North Korea to meet Kim Jong Un, marking a significant diplomatic move between the two historically allied…
WHO Launches Comprehensive Report on Global Health Trends and Future Challenges
The WHO launched a report analyzing global health trends since 2000 and outlining challenges for the next 15 years, emphasizing the importance of universal health…
Global Maternal Deaths Decrease by 44% Since 1990, Iran Among Achievers
A UN report indicates that global maternal mortality has decreased by 44% since 1990, with Iran being one of the nine countries that achieved the…
WHO and UNAIDS Introduce Global Standards to Enhance Adolescent Health Care
WHO and UNAIDS have launched new global standards aimed at improving adolescent health care services, addressing critical issues like mental health, substance use, and access…
WHO Urges Global Action to Combat Noncommunicable Diseases and Prevent Premature Deaths
The WHO report highlights the urgent need for government action to combat noncommunicable diseases (NCDs), which cause 16 million premature deaths annually. This issue is…