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Why whistleblowing is so difficult to manage in companies
What is the outcome of the French law on due diligence, after 6 years of application?
New EU measures against money laundering and terrorist financing
FINMA publishes its 2022 annual report
Regulatory Letter #36 4th Quarter 2022
SARs REPORTERBOOKLET
DOJ: Updated recommendations on assessing corporate compliance programs.
The decree setting the list of politically exposed positions in France is finally published
GUIDE PROFESSIONAL OBLIGATIONS WITH REGARD TO THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING
Guidance on Beneficial Ownership of Legal Persons
112 banks in the European Union, including 10 French groups, subjected to stress tests
Learn more about human rights: Council of Europe/ECHR resources
COMPARATIVE LAW & BUSINESS ETHICS REVIEW #2
Countering Ransomware Financing
CSSF FAQ Sustainable Finance Disclosure Regulation (SFDR)
Analysis of the ACPR sanction against AXA BANQUE
Analysis of the ACPR sanction against AXA BANQUE
Global Terrorism Index 2023
AML/CFT: List of countries to watch
Internet crime report 2022 - IC3
Letter from DAJ - Tax evasion whistleblower - ECHR ruling
National Cybersecurity Strategy
List of authorities designated as competent for AML/CFT supervision of financial institutions in the EU
Interference Flash #DGSI n°91: The risks of video conferencing
EU: persons, groups and entities subject to restrictive measures in the fight against terrorism.
Annual Report 2022: EPPO puts spotlight on revenue fraud
The place of trade unions in the duty of care of companies
CRYPTOGRAPHIC MECHANISMS
Risk Management Manual
GUIDE PROFESSIONAL OBLIGATIONS WITH REGARD TO THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING
National analysis of money laundering and terrorist financing risks in France
Money Laundering and Terrorist Financing in the Art and Antiquities Market
The Chainalysis 2023 Crypto Crime Report
The AFA and the PNF publish a guide to internal anti-corruption investigations
Democratic Republic of Congo fights against money laundering and the financing of terrorism and the proliferation of weapons of mass destruction.
How to prepare for cyber insurance and the 72-hour complaint?
PNF - Guidelines on the implementation of the judicial public interest agreement (CJIP) - English translation
COURT OF AUDITORS: THE FIGHT AGAINST MONEY LAUNDERING: A COMPREHENSIVE SYSTEM, WITH ROOM FOR IMPROVEMENT IN ITS IMPLEMENTATION
Assessment of the fight against tax, customs and social fraud: key figures for the year 2022
AMF / EBA Fight against money laundering and terrorist financing
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