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Personal data processing: guide to updating the BY FFA insurance compliance pack
CLIMATE: THE EUROPEAN COMMISSION DELIVERS ITS BATTLE PLAN BY NOVETHIC
STUDY - Reshaping the compliance function
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Best practice guide: Setting up and deploying an anti-corruption system
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ITUC publishes Global Rights Index 2021 by Business and Human Rights Resource Center
United Nations Guiding Principles on Business and Human Rights 10 years on
Norwegian parliament passes transparency law by ECCJ
Findings of the ACPR survey on extra-financial investment vehicles marketed in insurance products
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First international treaty against violence and harassment enters into force (ILO)
Integrity compliance in infrastructure projects in the Western Balkans
ANSSI: 2020 Activity Report
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CCFD-Terre Solidaire report
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European Public Prosecutor's Office: decree
Margarita Delgado: Transparency in the banking sector
TRACFIN 2020 - Activity and analysis
Money Laundering from Environmental Crime
Ethnically or Racially Motivated Terrorism Financing
ACPR publishes a notice to improve cyber risk management in insurance companies
1,000 industry leaders questioned in artificial intelligence survey
The fight against terrorist financing unfairly targets civil society and sets an international precedent
Financial Supervisory Authority withdraws authorisation of Privanet Securities Ltd
Procedure to block fraudulent websites to speed up significantly
THIRD REPORT OF THE OBSERVATORY FUNCTION ON ENCRYPTION
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