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Chip smuggling and compliance with export controls
Lettre de la DAJ - Increase in the number of cases before the CJEU
FLASH INFO: Summary of SPOT checks
SensCyber now available to all!
Decarbonization: what investment is needed to meet France's objectives?
A GUIDE FOR ARTIFICIAL INTELLIGENCE PROFESSIONALS
New Initiative in US Sanctions
FLASH INFO: Opening of the ROSA / AMF service for Products
AML: List of high-risk countries Update of the list of NCCTs
LCBFT within GSBF jurisdictions
DGSI interference flash n°101
Rating agencies and conflicts of interest: the need for compliance
ACPR review
Fraud: how do you deal with data breaches?
ACPR: questionnaires on the AMBLT system
Money laundering in Monaco
Luis Rubiales under investigation for corruption
Digitizing anti-corruption programs
A Guidance for ML Reporting Officers in the Financial Services Sector
The new tax intelligence unit created
AMF - Cybersecurity and IT risks
Corporate priorities for the EU 2024-2029 mandate
Corruption trial in Vietnam
ACPR, insurers and cyber risk
Mobile Money Fraud Typologies and Mitigation Strategies
Director's handbook on cyber-risk oversight
Country Risk Frequently Asked Questions (FAQs)
Fake bank advisor fraud
Regulatory Flash N°37
All you need to know about CSRD
CNIL & the Olympic Games
GRASCO magazine
Draft revised payment directive
What are the DGSI's missions?
CSDDD: Common rules for the common market
"Know Your Cargo
The Autorité publishes its roadmap for 2024-2025
Why is my banker asking me all these questions?
Update of the FATF grey list
Code of Best Practices for Corporate Governance
2024 - Trend #7 - Ethics, the keystone of organizations?
#38: When the compliance officer needs a digital solution...
Linking the RGPD with LCB-FT regulations
Weakened European duty of care voted in extremis by the European Council
Politically exposed national functions under COMOFI
DMA, DSA, DGA...: An update on the new European regulations
European Single Resolution Mechanism presented in Brussels
AMLA and the impact on taxable persons
The fight against money laundering: "Cooperation between States is essential".
List of uncooperative countries and territories for tax purposes
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