February 14, 2023Condemned in 2017 by the Luxembourg judiciary for revealing a large-scale tax optimization scheme in the Lux
This report focuses on important events in the blockchain industry in the first half of 2022, primarily involving the security state of different blockchain pla
The DGCCRF investigation is continuing with the pharmacists involved.
Paris, February 24, 2023 - Enhanced Surveillance Jurisdictions are actively working with the FATF to address strategic deficiencies in their regimes
On 17/01/2023, the STRIX questionnaires were launched, following those of banks, real estate agents, TCSPs, legal and financial advisors, and the
🆕 Podcast | After Océane, Hector talks about his experience at TRACFIN, in the second episode of "Habilité.e.s".🎙 No need to be an "a
The guide aims to provide practical guidance to organizations for developing, implementing and enhancing their risk management frameworks.The guide is primari
🇭🇰 The Hong Kong Monetary Authority (HKMA) has just issued an updated Guidance Paper to provide support to banks in their implementation of advanced data and
This census was carried out by the anti-corruption NGO Transparency International. It also denounces a form of passivity of the British authorities on the
Robert Ophèle was Chairman of the Autorité des Marchés Financiers from 2017 to 2022. He was previously Deputy Governor of the Banque de France and Chairman of the
VIDEOCONFERENCE - MEETING OF THE EXPERT GROUP ON MONEY LAUNDERING AND TERRORIST FINANCING9 February 2023DRAFT AGENDA
"Today, we see procedures that are sometimes not very effective because they suffer from a lack of method or poor deployment or it
The European Banking Authority (EBA) launched today a public consultation on new Guidelines on the effective management of money laundering and terrorist financ
The Virgin Islands, as an international financial center, remains committed to the global fight against money laundering (ML), terrorist financing (TF) and terrorism.
The Association of Corporate Counsel's (ACC) 2023 survey of general counsel, conducted in partnership with Exterro, shows that the role of the general counsel
The Global Compact - France Network and PwC France and Maghreb unveil the results of the annual survey "SDGs and French companies in action". The 2nd edition
February 2, 2023A new publication analyzing the scope and characteristics of global trade-based money laundering (TBML) finds that this illicit activity po
🎙 Podcasts | TRACFIN is on the air! Discover the 1st episode of our podcast series "Empowered", which will allow you to discover the different
February 16, 2023For all those who still think that the risk management approach does not create value, a look at the Lafarge "affair".
30/01/23A recruitment process necessarily involves the processing of a large amount of personal data on candidates. The CNIL proposes a
From Department for Business, Energy & Industrial Strategy, Department for Business and Trade, Companies House , and Lord CallananPublished1 February 2023
The Nexus Circle is an apolitical and multidisciplinary organization. It takes the form of an association governed by the law of 1901. Created in 2020, it gives itself
The FATF Annual Report 2021-2022 sets out the achievements of the FATF under the second year of the German Presidency of Dr. Marcus Pleyer.Among this year's a
On 20 January, the Human Rights Defender published a study entitled "External police control agencies: emergence and consolidation". This study, carried out
On 20 January, the Human Rights Defender published a study entitled "External police control agencies: emergence and consolidation".
Since 2011, the system for protecting local government internet domain names has been weakened. If a framework for the allocation of domain names exists, the law of "first come, first served"...
Interview with Judith BLANES, AEF Info on Guillaume HEZARD, Head of the Central Office for the Fight against Corruption (OCLCIFF) at the Ministry of the Interior
This evaluation was based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology. The evaluation was based on information provided by the country, and ...
Artificial intelligence (AI) has become an increasingly important tool in the fight against money laundering and terrorist financing (AML-CFT)...
BLL is a regulatory compliance expert and AML officer in a consulting firm specialized in financial security. He has worked in cooperation with several international financial institutions.
The Court of Justice of the European Union confirmed in its judgment of January 12, 2023 the annulment by the General Court of the European Union of the fine imposed on HSBC for participation in a commercial cartel.
In the context of a dispute between a shareholder of a public limited company wishing to obtain a sound recording of the answers to his questions during the general meeting of this company...
The 2024 Olympic and Paralympic Games bill contains several provisions that directly address personal data protection:
The 2022 UNODC Global Report on Trafficking in Persons is the seventh of its kind mandated by the General Assembly through the 2010 United Nations Global Plan of Action to Combat Trafficking in Persons.
The NCA today (Jan. 24) released the 2022 Annual Suspicious Activity Report (SAR), which provides statistics covering the years 2020-21 and 2021-22.
Ethical culture matters - to employees, investors, and all stakeholders. Companies that have strong values-based cultures are better places to work and well-poised for long-term success...
It is always interesting to take stock of the risk ranking each year. To be aware of them. To manage them when they are not, i.e. when there are no Action Plans...
The ANSSI - Agence nationale de la sécurité des systèmes d'information (French national agency for information systems security) publishes today its Cyberthreat Panorama, which reports on the major threat trends that have marked the year 2022...
Lithuania has improved its anti-money laundering and anti-terrorist financing measures. The rating was raised from "partially compliant" to "largely compliant" for the Recommendations...
The National Council of Clerks of the Commercial Courts (CNGTC) has just published the 5th edition of its National Business Report, which highlights the resilience of French companies in the face of crises.
In a report published today, the Council of Europe's anti-money laundering body, MONEYVAL, calls on Monaco to strengthen its measures to combat money laundering (ML)...
This assessment was based on the 2012 FATF recommendations and was prepared using the 2013 methodology. The assessment was based on information provided by the country and information obtained...
Through 175 pages, analyses and developments in the fight against corruption around the world (with a special focus on the United States, the United Kingdom, France...
On January 31, 2023, Transparency International released the latest results of our annual Corruption Perceptions Index (CPI). The index ranks 180 countries and territories around the world by their perceived levels...
By Théo Bourgery-Gonse | EURACTIV.com Jan 23, 2023 A Council of Europe report published on Monday and seen by EURACTIV highlights the main v...
At a critical time for European security, the EU is also paying increased attention to the militarization of illicit finance by rival states in order to...
On November 22, 2022, the Court of Justice of the European Union invalidated the arrangement whereby information on the beneficial owners of companies...
Written by Iain Armstrong Iain Armstrong, Regulatory Affairs Specialist at ComplyAdvantage When asked which area of their compliance function would be at...
Here is the National Anti-Corruption Plan approved by Anac The National Anti-Corruption Plan (Pna) 2022, approved by the Anac Council on November 16, 2022, is...
OVERVIEW In July 2021, the European Commission tabled a proposal to establish a new EU authority to counter money laundering and the financing of terrorism (AML).
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