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NewsGRECO : San Marino - Second Compliance Report of Third Evaluation RoundGRECO has published today its Second Compliance Report of Third Evaluation Round on San Marino (on ”Incriminations (ETS 173 and 191, GPC 2)”…28/08/2022NewsOCDE - ANTITRUST AND TRUST MACHINEBlockchain is a general-purpose distributed ledger technology that threatens to disrupt markets and institutions across the world. Where the…28/08/2022NewsAssurance over Third Party Service ProvidersAssurance over Third Party Service Providers **Purpose ** Engaging third party service providers may provide economies of scale, cost saving…28/08/2022NewsDigital currencies and bank competitionChaire ACPR régulation et risque systèmique p/o Virginie Gastine Menou RISQUES ET VOUS ✍🏼 Proposer une offre de job : 💈 Consulter …28/08/2022NewsOCDE COMPLIANCE RATINGThe Global Forum carries on peer reviews to assess the standard of exchange of information on request (EOIR) and rates the jurisdictions’ co…28/08/2022NewsFinancial Supervisory Authority withdraws authorisation of Privanet Securities LtdThe Financial Supervisory Authority (FIN-FSA) has withdrawn the investment firm authorisation of Privanet Securities Ltd with immediate effe…28/08/2022NewsAt the Crossroads: 10 years of implementing the UN Guiding principles on Business and Human Rights in Australia (2021)The United Nations Guiding Principles on Business and Human Rights (UNGPs) are the current authoritative global standard for government an…28/08/2022NewsFinancial Crime Country Lists in a Fragmenting World OrderBy Tom Keatinge Commentary, 28 October 2020 Centre for Financial Crime and Security Studies, AML/CTF Naming and shaming countries that fail …28/08/2022NewsGOODCORPORATION : corruption and human rightsThe link between human rights and corruption is well-known. It is also high on the agenda for many international organisations, including th…28/08/2022NewsAmendement du Gouvernement sur la loi Climat pour lutter contre la fraudeCertificats d'économies d'énergie : le Gouvernement prépare un nouveau dispositif de lutte contre la fraude en réaction à l'avis du Conseil …28/08/2022NewsGlobal Comprehensive Privacy Law Mapping Chart by iappDes lois complètes sur la protection des données existent dans le monde entier. Bien que chaque loi soit différente, il existe de nombreux p…28/08/2022PodcastRUSI : Suspicious Transaction Report Podcast SeriesEpisode 10: Unintended Consequences: Humanitarianism and CTF Compliance Aid organisations must navigate through tough circumstances to reac…28/08/2022
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