By Gerard HaasItaly recently banned the use of ChatGPT on its territory, citing violations of data protection laws.
Caroline AUBRY Risk Expert, Risk Management, Risk Manager function. Consulting, Training, Publications, Research at Paul Sabatier University, Toulous
Our VisionTo be a leading Financial Intelligence Unit in the protection of global financial integrity, peace and security.Our MissionTo produce actiona
Each year, the Human Rights Defender reports on his action in the five missions he has been assigned: defending the rights of users of public services
By JUDITH BLANESDespite the 'setbacks' suffered by terrorist organizations in the Iraqi-Syrian zone, the modes of financing terrorism 'aim in
On April 17, 2023, the Wolfsberg Group is publishing its updated Anti-Bribery and Corruption Compliance Programme Guidance. This document updates the 2017 versi
The Bureau d'enquêtes et d'analyses sur les risques industriels (BEA-RI) published at the end of March 2023 its activity report for 2022.It opened in 2022 10 investigations
Comprehensive data protection laws exist across the globe. While each law is different, there are many commonalities in terms of the rights, obligations and
Revue Diplomatique N°20 - Intelligence and geopolitics: contemporary issues
In this new flash #EconomicInterference, discover concrete cases of scams by actors presenting themselves to companies as investment funds
The art market is often described as 'niche'. In reality, it is a significant trade industry: sales of art and antiques by dealers and auction houses reached an
Convention n°131 of the International Labour Organization (ILO) specifies that the elements to be taken into account to determine the minimum wage level of a worker are
11th April 2023Subject persons (SPs) have a number of obligations under the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR), i
by Rachida Bodinier | 3 Apr 2023Web Editor: JUST DEEP CONTENTMoney laundering is an international phenomenon that is unfortunately growing. What
In this guide, Place Escange gives the floor to the leaders and the best French experts to address in a pragmatic way all the aspects of the cy
06/04/2023By its ruling of March 30, 2023 in case C-34/21, the Court of Justice of the European Union clarifies the way in which the Member States must implement the
EU ETS: Detecting, preventing, and fighting money laundering in emissions tradingThis is an EU-wide study on the detection of money laundering risks in the
The latest annual report on the execution of judgments from the European Court of Human Rights is now online. It highlights on-going trends concerning the imple
PRESS RELEASESTreasury Releases 2023 DeFi Illicit Finance Risk AssessmentApril 6, 2023WASHINGTON - Today the U.S. Department of the Treasury publishe
Executive SummaryCanada has a robust and comprehensive Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Regime, which promotes the integrity of th
06/04/2023On March 30, 2023, INSEE published a study on the state of the circular economy in Île-de-France and the jobs related to it in this
Focus on the hijacking of container reference codes in the ports of Antwerp, Hamburg and RotterdamPUBLICATION DATE05 APRIL 2023The cry
The AEGE Risk Club is proud to share with you its first country fact sheet on Iraq 🇮🇶 produced by the Country Risk Unit
The Autorité de contrôle prudentiel et de résolution (ACPR) publishes a discussion paper on "decentralized" or "disintermediated" finance ("#DeFi").
The Human Rights Defender publishes the Whistleblower's Guide to assist whistleblowers and their supporters in their work.30/03/
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
Written by International Compliance Association on Monday April 3, 2023It's time to take stock: What is the future of AML? From the rise of public to publi
Several on-site inspections carried out by the ACPR on distributors running networks have revealed significant shortcomings in the monitoring of the c
ISO 37001 standard certifies quality of anti-corruption systems in companiesWith increasing regulatory requirements, the
The economic crime plan 2 sets out what the public and private sectors should do to continue to transform the UK's response to economic crime.The economic cr
Published on 29.03.2023The head of the Directorate-General for Mobility and Transport at the European Commission, Henrik Holelei, is stepping down,
The banks Natixis, HSBC, Société Générale, BNP Paribas and Exane were the subject of large-scale searches at their premises on Tuesday 28 March, conducted
Proceedings of the DEFi Conference - June 27, 2022Business - Finance DialogueSolutions and actions for natureIn the perspective of the COP15 and in the context of the
XAVIER GATTEGNOMAR 22Uber is a fascinating company.Ambivalent.On the one hand, Uber has done a lot of good: this company has shaken up the monopoly of
by Franck MétayMarch 28, 2023The treatment of internal alerts launched in a company is very complexWhile whistleblowers oc
28/03/2023What is the outcome of the French law on the duty of vigilance, after 6 years of application?Ep. 11The law of March 27, 2017 on the duty of vigilan
28-03-2023Consistent application of rules and sanctionsVerified information about beneficial ownersJournalists, civil society will have access to benefic
The Swiss Financial Market Supervisory Authority FINMA today published its 2022 Annual Report. In the year under review, the financial market
At this time last year we were coming out of the health crisis without thinking that we would experience another crisis, the war in Ukraine, which
09/03/2023A code of ethics for lawyers at the Council of State and the Court of Cassation was published in the Official Journal of the French Republic on 2 March.
UK Financial Intelligence UnitThe UK Financial Intelligence Unit (UKFIU) has national responsibility for receiving, analyzing and disseminating intelligence s
AML/CFT: politically exposed persons (PEPs) specifically for insurance companies, mutuals, brokers...
March 23, 2023Two online operators 32Red Limited and Platinum Gaming Limited, both part of Kindred Group plc, will pay a fine of $7.1 million
The DOJ has issued a new update to its guidance on evaluating corporate compliance programs.
The decree fixing the list of politically exposed functions in France has finally been publishedCompliance NewsMarch 22The French official journal has just been
In order to prevent and raise awareness among professionals subject to the AML/CFT Law of 12 November 2004 as amended (hereinafter "AML/CFT Law"), the AED, as t
10 March 2023 - In March 2022, the FATF agreed on tougher global beneficial ownership standards in its Recommendation 24 by requiring countries to ensure that c
Program 1/3The risks of integrity violations for territorial agents through concrete examples taken from the professions. In a dialogue between
On January 31, the European Banking Authority (EBA) and the European Central Bank (ECB) announced the official launch of their stress tests.
Essential new guide to sources of information on HumanRights from the Council of Europe and the ECHR
