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Supply Chain Sustainability Policies: State of Play
European Bank: Sustainability Report 2021
National Strategy for Combating Terrorist and Other Illicit Financing
ASSET RECOVERY - THE ROLE OF FINANCIAL INTELLIGENCE UNITSI (FIUS) - EGMONT GROUP
Modern Slavery Human Trafficking Child Sexual Exploitation
CNAS : Risk and Responsibility
FATF: Anti-money laundering and counter-terrorist financing measures - Mexico
The AFA launches a new survey on the state of anti-corruption measures in companies
ANSSI : 2021 Activity Report
The Federal Reserve System: Financial Stability Report
Anti-money laundering and counter-terrorist financing measures : TURKEY
VIGO: Perenco case and applicable law: the Court of Cassation has ruled
VIGO: THE LEGAL ISSUES OF METAVERS ACCORDING TO THE CNIL
AFA's 2021 activity report
Direction générale du Trésor: Publication of the annual report on IEF control in 2021
The DAJ's letter: Access to administrative documents: transparency at the service of democracy
FATF: French measures to combat money laundering and terrorist financing
WTO: Transparency concerns remain central to Subsidies Committee discussions
EBA : Final Report on response to the nonbank lending request from the CfA on digital finance
Axiess : Law of March 21 to improve the protection of whistleblowers
Annual Report 2021 - Swiss Confederation
Supervisory and Regulatory Approaches to Climate-related Risks: Interim Report
Vigilance podcast: AFA guide to anti-corruption accounting controls
MONEYVAL : annual report 2021
EBA: guidelines on the equivalence of confidentiality and professional secrecy regimes of third-country authorities
A New OECD Dispute Settlement Mechanism to Fight Transnational Corruption
The ACPR calls on life insurance distributors to better respect the duty to advise financially fragile or distressed clients
CyberMalveillance.gouv.fr: 2021 activity report
Measuring Regulatory Complexity
Enhancing market transparency in green and transition finance
WHY THE EUROPEAN UNION NEEDS ANTICORRUPTION SANCTIONS
OECD - Assessing Tax Compliance and Illicit Financial Flows in South Africa
ILLEGAL MINING AND ASSOCIATED CRIMES
Evolution of Corporate Governance in the banking sector
Overview of the new payment players
Human Traficking Corridors in Canada
CNIL: Fight against money laundering by financial institutions
Network Infrastructure Security Guidance
The GRASCO Review
On the cyber-risk front (3): a bill to allow insurers to reimburse cyber-risks
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