Strategic, policy and tactical updates on the fight against cybercrimeEach year, the European Anti-Cybercrime Centre
🛑 CONTRÔLER vs TO CONTROLEt si le terme "Maîtrise interne" était mieux adapté? In English, "control" is assimilated to the notion of "mastery".
Since the creation of the Wildlife Justice Commission in 2015, a constant that has been observed in all intelligence-led investigations into trafi
July 13, 2023 Gambling operator Star Racing Limited to pay ÂŁ594,000 fine for anti-money laundering and
This assessment is based on the 2012 FATF recommendations and has been prepared using the 2013 methodology.
The European Banking Authority (EBA) today published its fourth biennial opinion on the risks of money laundering and terrorist financing.
This evaluation is based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology.The evaluation is based on information provided by the
In August 2022, a Digital Assets Risk Management Group was established under the AML/CFT Industry Partnership ("ACIP") including representatives from the banks
The Club des juristes has published its report on the duty of vigilance, designed to protect citizens from health and environmental damage caused by business activity.
Make legal entities accountable, strengthen penalties, define the role of supervisory authorities... Here are some of the key measures of the draft directive.
The European Commission has adopted an adequacy decision concerning the transfer of personal data to the United States following the signature, in October, of a Memorandum of Understanding on the transfer of personal data to the United States.
APPOINTMENTBy decree of the President of the Republic dated July 26, 2023, Isabelle Jegouzo has been appointed Director of the French Anti-Corruption Agency.
Guidelines on the protection of personal data in the processing of personal data for anti-money laundering purposes
At a glanceThe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) es
PRESENTATION OF GRASCOA university research center.The Groupe de recherches-actions sur la criminalité organisée is a research laboratory
The Memorandum of Understanding of MENAFATF prescribes that the Plenary approves an-going program of mutual evaluations prepared by the secretariat, with the pa
Key points to remember:Since Russia's invasion of Ukraine on February 24, 2022, the United States, the United Kingdom and the European Union, along with other
[Flash n°95 🔎] How can we protect ourselves from the risks associated with capturing know-how in fundamental research? Our recommendations:✔️ Conduct a thorough
A groundbreaking analysis reveals the extreme vulnerability of the French real estate sector to the risk of money laundering, despite the implementation of transp
The Haute Autorité pour la transparence de la vie publique (High Authority for the Transparency of Public Life) presents a report on the declarations made to the directory of interest representatives for the year ended December 31, 2009.
In Switzerland, finding oneself in the dock in a federal investigation into money laundering or international corruption is almost like being the victim of a "crime".
Inspection reveals Glitnor failed to establish source of player fundingOnline gaming company fined 2
The annual report describes MAS's activities and achievements during the 2022/2023 financial year. It also includes MAS' financial statements and a m
This briefing paper presents positive use cases for data analysis, and information to help financial institutions (FIs) to
On June 28, 2023, the President of the Judicial Court of Paris validated the public interest judicial agreement (CJIP) entered into on June 22, 2023 by the Public Prosecutor.
2022 assessment of the system for regulating the representation of interestsThe Haute Autorité pour la Transparence de la Vie Publique presents an assessment of the decla
Bruno Le Maire, Minister for the Economy, Finance and Industrial and Digital Sovereignty, and Gabriel Attal, Minister Delegate for Public Accounts
Emmie Ladouès and Clotilde Labrot work at RegLab, an international regtech company offering solutions for compliance and L
ACPR publishes its Sector Risk Analysis (SRA) on money laundering and terrorist financing (ML/FT), updating the first SRA published in
A new issue of the Contract Management Journal is published today! Published by the AFCM - Association Française du Contract Management, the journal is
The Consolidated Annual Activity Report (CAAR) 2022 covers the period from January 1 to December 31, 2022, and presents the progress made towards achieving the Group's objectives.
SummaryRemarkably, while fighting for their lives against the Russian invasion, Ukrainians continue to wage their long internal battle against the oli
After a year of recovery in 2021, following the end of the health crisis, our economic and financial landscape was profoundly altered in 2022.
June 27, 2023 - In 2019, the FATF extended its anti-money laundering/combating the financing of terrorism (AML/CFT) measures to virtual assets (A
In its 2022 annual report, the AMF takes stock of a year marked by the return of inflation and the war in Ukraine, and a financial environment
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL is a permanent monitoring body of the Cou
The publication of this Guidance Note is also an opportunity for the FIAU to provide examples on how the risk-based approach should be applied in the different
The Direction Générale des Finances Publiques presents its activity report for 2022: "The year 2022 once again saw remarkable investment.
Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML-CFT) Supervision of the Ba
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL is a monitoring body for the fight against money laundering and the financing of terrorism.
Latest Payments & Fintech News And InsightsThe Paypers covers the latest global news and analyses on payments, ecommerce, fintech, and the digital economyWe
As the European Parliament adopts, on June 1, 2023, the directive on the duty of care of companies with regard to sustainability, Raphaël Maurel, membe
The mandate of the Global Initiative against Transnational Organized Crime is to build a better database to improve responses to the challenges of transnational organized crime.
June 19, 2023 - This assessment was based on the 2012 FATF recommendations and was prepared using the 2013 methodology. The assessment was
Money Laundering Reporting Office (MROS)The Money Laundering Reporting Office (MROS) is a non-profit organization dedicated to combating money laundering.
ESMA is the EU's financial markets regulator and supervisor. The 2023-2028 strategy guides ESMA in its second decade. It builds on the successful development of
We are delighted to publish our 2022 Annual Report, this year in a new interactive version.
par Rachida Bodinier | 15 Juin 2023 | LCB-FTRĂ©daction WEB : JUST DEEP CONTENTEn perpetual evolution, whitening techniques are constantly adapting to the needs of our customers.
