Immobilier / BTP
Articles de veille conformité sur le thème « Immobilier / BTP ».
NewsFollow-up report to Myanmar's assessment of anti-money laundering and counter-terrorist financing measuresMyanmar has made some progress in addressing the technical compliance deficiencies identified in its MER and FURs. Recommendation 33 has be…05/09/2022NewsGermany's measures to combat money laundering and terrorist financingParis, 25 August 2022 - Germany has implemented significant reforms in the last five years to strengthen its system and more effectively co…02/09/2022NewsStrengthening AML/CFT Practices for External Asset ManagersThis information paper follows from a series of anti-money laundering and countering the financing of terrorism (AML/CFT) thematic inspectio…02/09/2022NewsArms trafficking and organized crime: Global trade, local impactsThe illicit firearms trade is a threat to sustainable development, peace and security. Its proliferation not only escalates conflict but als…02/09/2022NewsLa Missive Gattegno - MCG #3 Vers une cartographie pour tousLa “Missive Compliance de Gattegno”, c’est chaque semaine une astuce ou expérience inspirée du quotidien d'un compliance officer. Xavier …01/09/2022NewsRevue Européenne du Droit - Repenser le capitalismeThis issue is titled 'Rethinking Capitalism' and was put together under the scientific directorship of Katharina Pistor ( Columbia Law Sch…01/09/2022NewsMoney laundering and terrorist financing risksOne of the key requirements of the FATF Recommendations is for countries, to identify, assess and understand the money laundering (ML) and t…01/09/2022NewsFinancial Crime and Fraud Report 2022Foreword • The boundaries between the legal and illegal economies are blurring – The scale of profits generated by criminal drug organisati…01/09/2022NewsThe Netherlands' measures to combat money laundering and terrorist financingParis, 24 August 2022 - The Netherlands’ measures to combat money laundering and terrorist financing are delivering good results, but the c…01/09/2022NewsINFLUENCEURS ET ÉTHIQUE : LES ENTREPRISES FACE À CES NOUVELLES PRATIQUESLa RSE et la loi sur le devoir de vigilance poussent les entreprises à une prudence accrue quant aux pratiques des partenaires commerciaux a…01/09/2022NewsEU auditors’ activity in 2020: a shift in work and missions2020 was a year like no other, marked by particularly difficult and sometimes destabilising moments. But these moment never proved to be ent…28/08/2022NewsCyber Information Sharing: Building Collective SecurityCybersecurity is one of the most systemically important issues facing the world today. Cyber information sharing is critical to helping bett…28/08/2022
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