Immobilier / BTP
Articles de veille conformité sur le thème « Immobilier / BTP ».
NewsRecord to report (R2R) ToolkitBy Salih Ahmed ISLAM In finance and accounting, record-to-report is a management process used to collect, process, and present complete an…28/08/2022NewsTOP RISKS 2022 by Eurasia GroupTop Risks is Eurasia Group's annual forecast of the political risks that are most likely to play out over the course of the year. This year…28/08/2022NewsCommonwealth Anti-Corruption Benchmarks by the Global Infrastructure Anti-Corruption Centre (GIACC)Overview of the Benchmarks The Commonwealth Anti-Corruption Benchmarks were published in April 2021. They were produced by the Commonwealth…28/08/2022NewsThird-Party Risk Management Outlook 2022Tous les jours, GRACES.community sélectionne, gratuitement, pour vous le ou les articles importants pour votre prochaine veille réglementair…28/08/2022NewsThe 2022 Crypto Crime ReportTous les jours, GRACES.community sélectionne, gratuitement, pour vous le ou les articles importants pour votre prochaine veille réglementair…28/08/2022NewsTRACFIN : lettre d'informationTracfin publie une lettre d’information à l’intention des professionnels de la lutte contre le blanchiment de capitaux et le financement du …28/08/2022NewsUNION EUROPEENNE : Mesures restrictives de l'UE en réaction à la crise en UkraineLe Conseil a décidé le 10/09/20 de proroger pour une nouvelle période de six mois, jusqu'au 15 mars 2021, les sanctions visant des personnes…28/08/2022NewsEuropean Commission Taxonomy for sustainable activitiesWorks in view of the establishment of an EU classification system for sustainable activities, i.e. an EU taxonomy From action plan to Taxono…28/08/2022NewsTransparency register: Council adopts new rules making registration of interest representatives mandatoryThe Council has adopted new rules, in agreement with the European Parliament and the Commission, to ensure transparent and ethical interest …28/08/2022NewsTreasury Releases Study on Illicit Finance in the High-Value Art MarketWASHINGTON – 02/04/2022 The U.S. Department of the Treasury published a study on the facilitation of money laundering and the financing of t…28/08/2022NewsEuropean Anti-Fraud OfficeThe EU is strengthening the legal framework for the protection of its financial interests. The Council today adopted its position at first r…28/08/2022NewsUK GOVERNMENT OFFICIAL PUBLICATIONMinisterial foreword Economic crime covers a range of serious offences including fraud, corruption, bribery, false accounting and money laun…28/08/2022
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