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Opening remarks by Commissioner McGuinness at a high-level seminar of the European Court of Auditors, "New EU AML-CTF supervisory model: expectations versus feasibility"

September 19, 2022
10 min.
20
20
Editorial

Recommendations made by Commissioner Austin Cullen

June 27, 2022
10 min.
20
20
Editorial

Risk Analysis: a way to analyze the magnitude of risks or how to talk about the magnitude of risks (2). The geopolitical risk

June 17, 2022
10 min.
20
20
Editorial

A way to analyze the magnitude of risk or how to talk about the magnitude of risk 

June 3, 2022
10 min.
20
20
Editorial

Pour l’institution d’un déontologue du<br>Gouvernement

June 3, 2022
10 min.
20
20
Editorial

Compliance training: the new challenges

May 31, 2022
10 min.
20
20
Editorial

AFA's 2021 activity report

May 20, 2022
10 min.
20
20
Editorial

Advisory on Kleptocracy and Foreign Public Corruption

May 2, 2022
10 min.
20
20
Editorial

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