Tax / Trade Compliance
Articles de veille conformité sur le thème « Tax / Trade Compliance ».
NewsDeterminants 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 …19/09/2022NewsJapan'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…19/09/2022NewsEGBA 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…19/09/2022NewsAFA : 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 …15/09/2022NewsEXTORTION 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…14/09/2022InterviewInterview de François MALAN, directeur gestion des risques et conformité & contrôle interne, EIFFAGEPouvez-vous vous présenter en quelques mots et nous dire comment êtes-vous arrivé en Compliance ? Je suis juriste de formation plutôt génér…11/09/2022NewsCryptocurrencies key to tackling organised crime – Europol and Basel Institute on GovernanceThe 6th Global Conference on Criminal Finances and Cryptocurrencies – a two-day gathering of thousands of crypto specialists and financial i…09/09/2022NewsPreventing Money Laundering and Terrorist Financing : A Practical Guide for Bank SupervisorsThe COVID-19 (coronavirus) crisis was a reminder, if any were needed, that criminal creativity thrives in times of chaos, exploiting people’…08/09/2022
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