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Media : Partners

Virginie Gastine-Menou

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SARS in Action Issue 20

Protecting the public from serious and organised crimeOur peopleThere's no such thing as a 'typical' NCA officer. We come from different backgrounds and

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

About usThe Hub France IA is an association under the French law of 1901 which aims to federate the actors of the IA ecosystem to enable the development of

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

The European economy is worth $16.6 trillion, according to the International Monetary Fund, but we know that some of this wealth is undeclared. The European Par

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

On may 3 2023, the Commission is taking decisive action to fight corruption in the EU and worldwide, delivering on the commitment made by President von der Leye

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

Illustration and analysis of the law's shortcomings: TotalEnergies ๐ŸŽ On March 27, 2023, the duty of care law adopted by France celebrated its 6th

European Crypto Regulation: A Summary of Law by Country

This Expert Guide provides an overview of cryptoasset regulation (prior to the introduction of MiCA), focussing at this point on European jurisdictions, both in

30 years after the first Sapin law

Forthcoming [No. 18-2023, May 9] ๐Ÿ‘๐ŸŽ ๐š๐ง๐ฌ ๐š๐ฉ๐ซ๐žฬ€๐ฌ ๐ฅ๐š ๐ฉ๐ซ๐ž๐ฆ๐ข๐žฬ€๐ซ๐ž ๐ฅ๐จ๐ข ๐’๐š๐ฉ๐ข๐ง๐Ž๐ฎฬ€ ๐ž๐ง ๐ž๐ฌ๐ญ-๐จ๐ง ๐๐ž ๐ฅ๐š ๐ฅ๐ฎ๐ญ๐ญ๐ž ๐œ๐จ๐ง๐ญ๐ซ๐ž ๐ฅ๐š ๏ฟฝ๏ฟฝ๏ฟฝ

Report on convergence of supervisory practices for 2022

EBA notes EU wide consistent implementation of 2022 priorities in supervisory work programmes and further improvements in the functioning of supervisory college

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

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

Today, the Commission is taking decisive action to fight corruption in the EU and worldwide, delivering on the commitment made by President von der Leyen in her

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

The NIS 2 directive in detail with Marc-Antoine LEDIEU (Digital technology and law). Slide: https://technique-et-droit-du-numerique.fr/podcast-la-directiv

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

The Council of Europe Committee of Experts on the Evaluation of anti-money laundering measures and the financing of terrorism (MONEYVAL) is a monitoring body th

The ACPR's Enforcement Committee sanctions Financiรจre des paiements รฉlectroniques

The ACPR's Enforcement Committee has issued a reprimand and a financial penalty of one million euros against Financiรจre des paiements รฉlectroniques (FPE)

THE IMPACT OF ESG RISKS ON KYC

Faced with the challenges of climate change, a global awareness is operating on our investments. The investment to respond to the major social and environmental challenges

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

Office for Professional Body Anti-Money Laundering Supervision (OPBAS)The Government established OPBAS as part of its reforms to strengthen the UK's anti-money laundering

ACPR sanctions: review of the years 2021 and 2022

Two years ago, we conducted an analysis of the decisions of the ACPR's Commission des Sanctions (CdS) related to LCB-FT and taken over the years

Indonesias measures to combat money laundering and terrorist financing

Paris, 27 April 2023 - Indonesia has a strong legal framework to tackle money laundering and terrorist financing and is making good use of financial intelligenc

Automated AML/CFT monitoring systems

In 2022, the ACPR's LCB-FT Directorate conducted a thematic review of the automated systems used by the organizations supervised by the ACPR for the implementation of

AMF Enforcement Committee decision of February 15, 2023 against Capexis

SAN-2023-03 - Sanction Commission decision of February 15, 2023 regarding Capexis

The compliance function must reinvent itself

Bertrand ParfaitDirector - Risk AdvisoryDeloitteFaced with increasingly complex regulations, resulting in significant costs for the sector, the

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

Bern, April 26, 2023 - At its meeting on April 26, 2023, the Federal Council took note of the report 'Public-Private Partnership (PPP) on the exchange

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

Immediate ReleaseApril 25, 2023WASHINGTON-The Financial Crimes Enforcement Network (FinCEN) today issued its FinCEN Year in Review for FY 2022. The Year

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

A rather mixed review of France's right to be vigilant law in 15 minutes of listening4 MAY 2023 CAROLINEAUBRY On March 27, 2023, the law on the

COUNTRY RISK LEBANON APRIL 2023 _ AEGE

Lebanon Country SheetApril 25, 2023 The ClubsAs part of the curriculum at the School of Economic Warfare, students are trained in the analysis of economic and social

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

Tuesday 25 April 2023Ep. 13The consideration of human rights has arrived in companies through extra-financial reporting and dialogue with the

FACT SHEET: Treasury Department Announces 2023 De-Risking Strategy

April 25, 2023WASHINGTON - On April 10, 2023, the U.S. Department of the Treasury published the 2023 De-risking Strategy pursuant to the Anti-Money Launder

ANSSI PUBLISHES ITS 2022 ACTIVITY REPORT

A DENSE YEAR TO ENSURE FIRST-LEVEL CYBER RESILIENCEThe French National Agency for Information Systems Security (ANSSI) has published its report on the year 2009.

Protecting whistle-blowersin the EU

Briefing 25-04-2023In December 2019, Directive (EU) 2019/1937 on the protection of persons who report breaches of Union law (hereafter 'the directive') will enter into force.

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

We regulate the conduct of 50,000 firms in the UK to ensure that our financial markets are honest, competitive and fair. Find out more about our role.our r

PRIVACY BY DESIGN / BY DEFAULT

Personal data protection by design and by defaultThank you to the contributors of this file: Thomas VAN DEN HEUVEL, Patric

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

Author/Editor:Emmanuel Mathias; Adrian WardzynskiPublication Date:April 21, 2023The paper advocates leveraging anti-money laundering (AML) measures

Compliance, an increasingly critical function

MARIE GRILLOT (ALCO EXECUTIVE DIRECTOR)At the heart of regulated entities, the compliance function is becoming increasingly critical. Faced with significant

Records of Processing (Article 30) Guidance

Article 30 of the General Data Protection Regulation (GDPR) requires Data Controllers to maintain a Record of Processing Activities (RoPA) under their responsib

Flash #DGSI nยฐ93 - ECONOMIC INGERENCE

How to identify the operations of tracking prior to an industrial espionage? Discover concrete examples and our recommendations to prevent it

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

WASHINGTON, D.C.-April, 19, 2023, the Department of Commerce's Bureau of Industry and Security (BIS) imposed a $300 million civil penalty against Seagate Techno

Anti-bribery compliance developments: hope for the future

April 18, 2023Gemma Aiolfi is an international expert in anti-corruption compliance and a driving force behind the development of the company's

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

OverviewOn 20 April 2023 the Attorney-General announced public consultation on proposed reforms of Australia's anti-money laundering and counter-terrorism

Welcome to Probity, a new online self-learning tool

April 21, 2023 "Probity" is a self-learning course with free access and no prior registration. It offers some 60 resources of all kinds

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

April 25, 2023The "compliance club" dedicated to the connected vehicle and mobility players will devote its first work to the development of recommendations

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

April 03, 2023The purpose of this guide is to assist actors processing personal data by reminding them of the basic precautions to be taken. C

Tax fraud laundering: Swiss bank Reyl fined 5.75 million euros

By Le Figaro with AFPPublished on 18/04/2023The Swiss bank Reyl was sentenced Tuesday, April 18 in Paris to 5.75 million euros in fines, acknowledging that it had

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

Trive Financial Services Limited showed 'inability' to understand business risks19 April 2023| Jacob Borg An investment firm has been fined โ‚ฌ133,000 for

Vessel Ownership, Trade Finance and Regulatory Compliance

April 14, 2023Financial institutions are increasingly expected to combat sanctions and financial crime compliance evasion by monitoring suspicious vessel b

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

This study covers six countries: Canada, Spain, the United States, Italy, the United Kingdom and Switzerland, where legal liability regimes for parent companies exist.

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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