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Duty of care: Germany will not support EU directive

WAMU: Uniform AML/CFT/FP Act

EU REACHES AGREEMENT ON LCB RULES

France 'a good pupil' but not 'immune to corruption

LCB-FT publications

GRECO Newsletter

Transposition of the CSRD directive into French law

MAINTAINING PUBLIC OVERSIGHT OF ANTI-CORRUPTION

FLASH DGSI #99

A look back at the French audition to host AMLA

The Essor of Risk, Ethics and Compliance Managers

Compliance officer: an increasingly important position in companies

NEWS FLASH - ENVIRONMENTAL COMPLIANCE

Money laundering - Survey: AML/CFT satisfaction among professionals

Money laundering in soccer: not such a beautiful game?

Compliance: companies still lack transparency and education

Climate and Energy Law: insurers must continue to make progress

LCB: Council and Parliament reach agreement

RGPD compliance applied to local authorities

ACPR - 2024 work program

Transposition of the CSRD directive.

METAVERSE A LAW ENFORCEMENT PERSPECTIVE

France ranks 20th out of 180 countries and territories according to Transparency International

French real estate and LCB-FT?

Securing operations in complex environments

LCBFT: Agreement on a single body of regulations

Global Financial Crime Report

THE EUROPEAN MONEY LAUNDERING AUTHORITY IN PARIS

Regulatory Compliance Management in Banks

ACTU'DEA NEWSLETTER

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