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AMF Annual Report 2021
Blockchain Security - A Framework for Trust and Adoption
EXPERT COUNCIL ON NGO LAW NON-GOVERNMENTAL ORGANISATIONS AND THE IMPLEMENTATION OF MEASURES AGAINST MONEY LAUNDERING AND TERRORIST FINANCING
Complaints handling: ACPR recommends new best practices
UK ANTI-CORRUPTION SANCTIONS
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
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