Gaming Commission guidelines for remote and non-remote casinos: fifth edition (revision 3).
The EBA notes that the risks of money laundering and terrorist financing in payment institutions are not effectively managed.
European Parliament vote on the AI Act: recognition of the Human Guarantee principle at European level!
JULY 6, 2023 I recently presented you with a contextualization of climate risk (episode 1), which leads us to question the new logic of
The 2022 review on reporting entities activity is now available 📝🌊 166,961 information reports sent to Tracfin, including 162,708 suspicious transaction
by Brune LangeSuspicions relate to the conditions under which an offshore block was awarded to Congo-BrazzavilleIn recent years, the list of m
About GRETA - Group of Experts on Action against Trafficking in Human BeingsGRETA is responsible for monitoring the implementation of the Convention.
The start of 2023 was marked first by the failure of US banks, then by the takeover of a bank in Europe. Silicon Valley Bank (SVB)
Terrorism and extremism remain serious threats to public security in the European Union (EU). Europol is tasked with supporting Member State authorities as they
Background informationDate of decision: 12 June 2023 Cross-border case or national case: Cross-border caseLSA: Swedish Authority for Privacy Protection (
A new booklet to help small communes control their financial and accounting risks.🤝 As part of the initiative to support co
AMF: first sanction for a trade association? The sanction has not yet been pronounced, and the summonses alone give cause for reflection.
This report on the reporting activity of professions subject to anti-money laundering and combating the financing of terrorism (AML/CFT) co
The European Banking Authority (EBA) today published its annual report, outlining its activities and achievements in 2022 and providing an overview of its plans for the future.
In note #31, Jean-François Kerléo, Vice-Chairman of L'Observatoire de l'Ethique Publique, proposes some ideas for improving the control of the
A post by Muriel Cluny, General Delegate ALEARISQUE, entitled "Une mission ministérielle pour 3 personnalités: Quels sont les enjeux et évolutions du systèm
While governments have a role to play in shaping the regulatory and legal landscape to combat the financing of proliferation, they also have a role to play in ensuring that the regulatory and legal framework is in place.
Replaces: OECD Guidelines for Multinational Enterprises, 2011 editionThe OECD Guidelines for Multinational Enterprises, 2011 edition.
We are delighted to share with you the third issue of our regulatory watch, written by Jérémy Bouvier Renette, student of the class of 2022/202.
There is a lot of talk about MiCA, but little about market abuse and the way in which this MiFID-inspired regulation has been implemented.
HMRC has published details of hundreds of businesses that have been fined for breaching anti-money laundering rules.Publ
Modern Slavery and Human Trafficking indicators are often not applicable to the more conventional transaction monitoring systems used by financial institutions
In March 2023, the GI-TOC organized a roundtable to consult experts in human rights, digital rights and criminal justice on safeguards
This report uses the term "organized corruption" to explain how corruption is embedded in the political economy of many countries in the region.
Artisanal and small-scale gold mining (ASGM) offers a multitude of positive development outcomes for communities and the local population.
Ep. 16Tuesday, June 6, 2023International humanitarian law (IHL), also known as the "law of war" or the "law of armed conflict", is a body of law that governs the conduct of armed conflicts.
Civil Society Advancing Beneficial Ownership Transparency (CSABOT) is a project that implements the "Preparatory action - Capacity building programmatic develop
Money laundering is a global problem that undermines the integrity and safety of the global financial system. The amount of money laundered globally is estimate
The Haute Autorité pour la transparence de la vie publique (High Authority for Transparency in Public Life) publishes its 2022 activity report, a year of major political and electoral deadlines that have had a strong impact on the French public.
There are advantages and disadvantages to keeping risk management and internal audit separate and for a decision to co-locate them.The decision is ultimately
The Central Bank of the UAE established a dedicated Department in August 2020 to handle all Anti-Money Laundering and Combatting the Financing of Terrorism matt
At the request of the authorities of the Republic of Benin ("Benin"), a team consisting of multiple IMF departments (FAD, LEG and MCM) conducted a governance di
One of our favorite reports of the year. Big thanks to UK Finance for providing the most comprehensive stats when it comes to Authorized Fraud & Scams.If yo
Suspicious Activity ReportsSuspicious Activity Reports (SARs) alert law enforcement agencies to potential cases of money laundering or financial fraud.
In a decision handed down today in the Suez case, the Paris Court of First Instance declared the applicant associations inadmissible, thereby depriving them of any right to appeal.
Abu Dhabi Global Market (ADGM), the international financial center in the capital of the United Arab Emirates, is pleased to announce the launch of its first ra
The Public Interest Judicial Agreement (Convention Judiciaire d'Intérêt Public - CJIP) was created by the Law of December 9, 2016 on transparency, the fight against corruption and m
2023 Cost of Compliance Report: Regulatory burden poses operational challenges for compliance officers25 May 2023In Thomson Reuters Regulatory Intelligen
To better understand the cyber insurance marketThe Association pour le Management des Risques et des Assurances de l'Entreprise (AMRAE) has published the first edition of its cyber insurance newsletter.
Paris, May 31, 2023 - Qatar has made substantial improvements to its system for combating money laundering and terrorist financing.
The year 2022 has been marked by a multitude of destabilizing factors and a sharp increase in geopolitical, economic and financial uncertainty, which have
Increased support for businesses and administrations, public information campaigns and digital education for young people, complaints and ac
🚩 Flash ingérence #DGSI n°94 : data theft committed by employees at the end of their contract. 🔎 What are our recommendations to guard against it? ✅ Ide
On March 28, we learned that several major French banks were being raided as part of an investigation opened by the French Public Prosecutor's Office.
AML UAE is an Anti-Money Laundering (AML) compliance services provider with a specific focus on the UAE market. We are dedicated to improving the AML compliance
Italian-led investigation uncovers intricate system used to launder drug money for criminal networksOn May 30, authorities in Italy and Spain arrested 33 s
Paris, May 17, 2023 - Following the dismissal of the complaint filed in April 2021 against Uniqlo, SMCP, Inditex, and Skechers USA for concealment of co
A new sanction from the Autorité de contrôle prudentiel et de résolution (ACPR) against BMW Finance...500K and a reprimand - the cause:- a lack
This Guideline is published under section 7 of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and section 7(3) of the Banking Ordina
