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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
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
Cyber Incident Response Guide
Newsletter of Horasis Data Compliance Consulting
Reform of the CNIL's corrective procedures: towards simplified repressive action
CNIL: Recording telephone conversations to establish proof of contract formation
Cryptocurrency regulations by country
ECOWAS: Regional climate strategy
MiFID ESG guidelines Consultation Response
Orange Plan de vigilance 2022 & report 2021
Certification of data protection training providers: CNIL publishes a set of criteria
Financial measures against Russia: international sanctions and compliance
Top 10 Op Risks 2022 by Baker McKenzie
Focus group K2: Crisis management
REPORT ON THE STATE OF EFFECTIVENESS AND COMPLIANCE WITH THE FATF STANDARDS
Advisory on Kleptocracy and Foreign Public Corruption
Maintaining leadership in climate risk management
21 OSINT Research Tools for Threat Intelligence
2022 STATE OF RISK REPORT
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