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INPI: API REGISTER OF EFFECTIVE BENEFICIARIES IN 2021
USA CONGRESS GOVERNMENT
European Banking Authority: RISK ASSESSMENTS
Europol in Brief
EU: Agreement on a mandatory transparency register
The seed of the CJIP in environmental matters is planted
Interview François Faure
AFA: NEW RECOMMENDATIONS
Duty of care radar
OCDE COMPLIANCE RATING
E-DH: annual study on 2020 vigilance plans
The AMF publishes a study on climate reporting according to the Task Force on Climate-related Financial Disclosures (TCFD) standard
AMF : Publication of the third report on extra-financial approaches in collective investment schemes
TRACFIN publication
Definitions
Openness and transparency at the European Council and the Council of the European Union
AFA : Towards a global mapping of anti-corruption authorities: the results of our survey
FAQ
NORDIC BUSINESS ETHICS
Stock market: Zero commission does not mean zero costs
GIFTS AND HOSPITALITY POLICY IN PRIVATE AND PUBLIC SECTOR CORPORATIONS AND NON-PROFITS
Recent Developments in AML
Interview with Bernard Cazeneuve on Compliance
SIGMA partners study on ACPR and ECB sanctions
Corruption: the other global pandemic to eradicate
Transparency International: State of play of corruption in France and in the world
European Commission THINK TANK
MAIL FROM UNESCO
AMF : Asset freeze: ordinance strengthens system
European Anti-Fraud Office
OECD 2020 GLOBAL FORUM ANNUAL REPORT
OECD 2020 - Confidentiality and Information Security Management Toolkit
Customs and excise: new guidelines
ANSSI: INFORMATION SYSTEM MAPPING
The 6th Anti-Money Laundering Directive (6AMLD): What you need to know
IIF Comments on FinCEN Advanced Notice of Proposed Rulemaking on AML Program Effectiveness
European Commission: A future toolbox to combat counterfeiting in Europe
FINETUDES : LCBFT
13TH BAROMETER OF PERCEPTIONS OF DISCRIMINATION IN EMPLOYMENT - FROM PREJUDICE TO DISCRIMINATION: LASTING CONSEQUENCES FOR INDIVIDUALS
TRACE Bribery Risk Matrix
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