Sécurité financière / LCBFT / Sanctions / Embargos
Articles de veille conformité sur le thème « Sécurité financière / LCBFT / Sanctions / Embargos ».
NewsBank Secrecy Act: Action Needed to Improve DOJ Statistics on Use of Reports on Suspicious Financial TransactionsGAO-22-105242 Published: Aug 25, 2022. Publicly Released: Aug 25, 2022. Illegal financial activity can threaten safety and national securi…05/09/2022NewsFollow-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…02/09/2022NewsFinancial Crime and Fraud Report 2022Foreword • The boundaries between the legal and illegal economies are blurring – The scale of profits generated by criminal drug organisati…01/09/2022NewsRevue 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…01/09/2022NewsThe 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…01/09/2022NewsLa 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 …01/09/2022NewsMoney 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…01/09/2022NewsNew measures to tackle corrupt elites and dirty money become lawThe Economic Crime (Transparency and Enforcement) Bill receives Royal Assent. From: Home Office , Department for Business, Energy & Industr…28/08/2022NewsUN : The State of International Cooperation for Lawful Access to Digital Evidence: Research PerspectivesTous les jours, GRACES.community sélectionne, gratuitement, pour vous le ou les articles importants pour votre prochaine veille réglementair…28/08/2022
Vous suivez l'actualité de la compliance ?
La communauté GRACES, c'est aussi des offres d'emploi GRC exclusives et l'accompagnement confidentiel de votre carrière.