Industrie et Agro
Articles de veille conformité sur le thème « Industrie et Agro ».
NewsItaly - Publication of the 4th Evaluation Round Addendum to the 2nd Compliance ReportGRECO has made public today its Fourth Round Addendum to the Second Compliance Report on Italy, which deals with corruption prevention in re…20/09/2022SanctionsSanctions CNIL 2022-011 et 2022-017 à l’encontre des sociétés TOTALENERGIES ET ACCORPar une décision du 23 juin 2022, la CNIL a prononcé une sanction d’un million d’euros à l’encontre de la société TOTALENERGIES Électr…20/09/2022NewsDeterminants of Anti-Trafficking EffortsBIICL is delighted to be undertaking a large scale project on determinants of anti-trafficking policies around the world. The overall goal o…20/09/2022NewsJapan's progress in strengthening measures to tackle money laundering and terrorist financing13 September 2022 - Since the 2021 assessment of Japan's measures to tackle money laundering and terrorist financing, the country has taken…19/09/2022NewsEGBA Strengthens Anti-Money Laundering Efforts With New Pan-European Guidelines13.09.2022 New EGBA guidelines introduce a set of pan-European, self-regulatory standards to help Europe’s online gambling operators compl…19/09/2022NewsDue Diligence Regulations for Responsible Sourcing of GoldThe Ministry of Economy (MoE) is entrusted with the supervision and regulation of Designated Non-Financial Business & Professions (DNFBP) op…19/09/2022NewsLa CNIL adopte un référentiel sur la gestion des officines de pharmaciePour accompagner les pharmaciens titulaires d'officine dans leurs démarches de conformité au RGPD (Règlement général sur la protection des d…16/09/2022NewsMoney laundering through the gambling industryAuthored by Isys Lam and Andrew Dornbierer , it sets out how criminals abuse the gambling industry to launder illicit funds. It includes nu…15/09/2022NewsBuilding mutual trust and improving communications between tax administrations and business is critical for improving voluntary complianceBuilding mutual trust and improving communications between tax administrations and business is critical for improving voluntary compliance …15/09/2022NewsEXTORTION IN THE NORTHERN TRIANGLE OF CENTRAL AMERICA: Following the MoneyGlobal Financial Integrity (GFI) is a Washington, DC-based think tank focused on illicit financial flows, corruption, illicit trade and mone…15/09/2022NewsREGULATING CRYPTOThe right rules could provide a safe space for innovation by Aditya Narain and Marina Moretti Finance & Development, the IMF's flagship ma…14/09/2022NewsPowerShell – Cybersecurity Perspective https://cert.europa.eu/ -------------------------------- p/o Virginie Gastine Menou RISQUES ET VOUS http://www.risquesetvous.fr/ …13/09/2022
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