Tax / Trade Compliance
Articles de veille conformité sur le thème « Tax / Trade Compliance ».
NewsStrengthening U.S. Efforts to Attack the Financial Networks of CartelsSeptember 15, 2022 This report offers recommendations for Congress and the Biden administration to reduce the supply of illicit drugs by cl…22/09/2022NewsThe Future of Money and Payments"On March 9, 2022, President Biden signed an Executive Order on Ensuring ResponsibleDevelopment of Digital Assets (Executive Order).1 Sectio…22/09/2022NewsInforme Global de UNODC sobre Corrupción en el DeporteEl Informe Global de UNODC sobre Corrupción en el Deporte ofrece por primera vez una visión exhaustiva de la corrupción en el ámbito depor…21/09/2022NewsLe défi des Personnes Politiquement Exposées (PPE)L’origine du concept de PPE En novembre 1993, le général Sani Abacha prenait le pouvoir au Nigeria, pays qu’il dirigea d’une main de fer pen…21/09/2022NewsItaly - 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…20/09/2022NewsDeterminants 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…20/09/2022NewsCrypto-Assets: Implications for Consumers, Investors, and BusinessesThis report : - reviews the current crypto-asset markets & trends that inform the potential opportunities and risks associated with their …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…19/09/2022NewsJapan'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…19/09/2022NewsDue 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…19/09/2022NewsAFA : Nouveau guide pratique "Agents publics : les risques d'atteintes à la probité concernant les cadeaux et invitations"15 septembre 2022 Les cadeaux et les invitations peuvent être proposés à tout moment dans la vie administrative. Par principe, un agent p…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 …15/09/2022
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