The Minera Panama copper mine has restarted production, with 2 shiploads despatched.
13 MARCH 2023
https://www.buymeacoffee.com/KoIvM842y
COMPLIANCE ETC: THINGS YOU MAY HAVE MISSED – MARCH 13
Day: March 13, 2023
UK: LAW SOCIETY ADVISORY GUIDE – CHINESE UNDERGROUND BANKING AND FUNDS FROM CHINA
On 8 March, the Law Society published this Guide which explores the risks arising from the use of Chinese informal value transfer systems (‘underground banking’) and circumvention of Chinese currency controls. The guide sets out practical measures to help one mitigate the risks.
raytodd.blog 