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VATICAN - ANNUAL REPORT

The Financial Supervisory and Information Authority (FSIA) published its annual report on May 10. It focuses in particular on the international exchange of

AML Regtech: Network Analytics

The Hong Kong Monetary Authority (HKMA) published today (9 May) a report titled "AML Regtech: Network Analytics", promoting the adoption of network analytics ca

CHAT GPT: uses, impacts and recommendations

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What to expect from the new European Anti-Money Laundering Authority?

Designed to fill the gaps in the fight against money laundering and terrorist financing within the Union, the new European Anti-Money Laundering Authority (EMAA) will be created in the first half of 2009.

Thales Group targeted by National Financial Prosecutor's Office for suspected corruption in India

An Indian intermediary claims to have helped Thales win the Mirage-2000 aircraft refurbishment contract in India, by being paid through a financial circuit

Overview of Digital Asset Regulation and Legislation in the U.S.

For those of you who are lost with respect to US #crypto regulations.For those of you who want to try to understand the roles and responsibilitiesa

Taxation of the Informal Economy in the EU

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Anti-corruption: Stronger rules to fight corruption in the EU and worldwide

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European Crypto Regulation: A Summary of Law by Country

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30 years after the first Sapin law

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Report on convergence of supervisory practices for 2022

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China in Our Backyard: How Chinese Money Laundering Organizations Enrich the Cartels

By Channing Mavrellis, April 28, 2023On April 26, 2023, GFI's Illicit Trade Director Channing Mavrellis testified before the House Subcommittee on Health C

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Financial watchdog puts banks on alert in fight against money laundering via the Post Office

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Comparative study of the legal systems of responsibility of parent companies or responsibility of companies based on the duty of care existing abroad

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Guidance on The Risk-Based Approach

The purpose of this guidance is to:indicate good industry practice in AML/CFT procedures through a proportionate, risk-based approach; andassist Licensed

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VATICAN - ANNUAL REPORT

AML Regtech: Network Analytics

CHAT GPT: uses, impacts and recommendations

What to expect from the new European Anti-Money Laundering Authority?

Thales Group targeted by National Financial Prosecutor's Office for suspected corruption in India

Overview of Digital Asset Regulation and Legislation in the U.S.

Taxation of the Informal Economy in the EU

Anti-corruption: Stronger rules to fight corruption in the EU and worldwide

The French law on the duty of care (3) - by Caroline AUBRY

European Crypto Regulation: A Summary of Law by Country

30 years after the first Sapin law

Report on convergence of supervisory practices for 2022

China in Our Backyard: How Chinese Money Laundering Organizations Enrich the Cartels

Anti-corruption: Stronger rules to fight corruption in the EU and worldwide

Special issue 8: NIS 2 with Marc-Antoine LEDIEU (Digital technology and law)

MONEYVAL Strategy on anti-money laundering, combating the financing of terrorism and proliferation financing (2023-2027)

The ACPR's Enforcement Committee sanctions Financière des paiements électroniques

THE IMPACT OF ESG RISKS ON KYC

Anti-Money Laundering Supervision by the Legal and Accountancy Professional Body Supervisors:

ACPR sanctions: review of the years 2021 and 2022

Indonesias measures to combat money laundering and terrorist financing

Automated AML/CFT monitoring systems

AMF Enforcement Committee decision of February 15, 2023 against Capexis

The compliance function must reinvent itself

Public Private Partnership (PPP) for the prevention of terrorism and terrorism financing

Financial Crimes Enforcement Network (FinCEN) Year in Review for FY 2022

The French law on the duty of care (2) - by Caroline AUBRY

COUNTRY RISK LEBANON APRIL 2023 _ AEGE

The role of compliance officers and lawyers in issues related to due diligence and human rights

FACT SHEET: Treasury Department Announces 2023 De-Risking Strategy

ANSSI PUBLISHES ITS 2022 ACTIVITY REPORT

Protecting whistle-blowersin the EU

Financial watchdog puts banks on alert in fight against money laundering via the Post Office

PRIVACY BY DESIGN / BY DEFAULT

Leveraging Anti-money Laundering Measures to Improve Tax Compliance and Help Mobilize Domestic Revenues

Compliance, an increasingly critical function

Records of Processing (Article 30) Guidance

Flash #DGSI n°93 - ECONOMIC INGERENCE

BIS IMPOSES $300 MILLION PENALTY AGAINST SEAGATE TECHNOLOGY LLC RELATED TO SHIPMENTS TO HUAWEI

Anti-bribery compliance developments: hope for the future

Modernising Australias anti-money laundering and counter-terrorism financing regime

Welcome to Probity, a new online self-learning tool

"Compliance Club" on connected vehicles and mobility: the CNIL publishes its work program for 2023

The CNIL publishes a new version of its guide to personal data security

Tax fraud laundering: Swiss bank Reyl fined 5.75 million euros

Investment firm fined for failing to carry out checks on 6,000 clients

Vessel Ownership, Trade Finance and Regulatory Compliance

Comparative study of the legal systems of responsibility of parent companies or responsibility of companies based on the duty of care existing abroad

Guidance on The Risk-Based Approach

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