Tax / Trade Compliance
Articles de veille conformité sur le thème « Tax / Trade Compliance ».
NewsMCG # 4 peut-on gamifier la formation éthique et compliance ?Xavier Gattegno Aug 29 4 (Avoir vu the Office n’est pas un pré-requis à la lecture de cette missive) Voir les formations éthiques de M…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…02/09/2022NewsArms 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…02/09/2022NewsStrengthening 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…02/09/2022NewsThe 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…01/09/2022NewsMoney 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…01/09/2022NewsLa 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 …01/09/2022NewsOFSI Annual Review 2021In 2020-21 OFSI welcomed Giles Thomson as its new Director. Giles has brought with him a wealth of expertise on sanctions and economic crime…28/08/2022NewsTrade finance et Conformité LCB-FTpar David Leboiteux | 6 Avr 2022 Rédaction WEB : JUST DEEP CONTENT La règlementation LCB-FT concerne aussi le financement du commerce …28/08/2022NewsWorld Bank Group Sanctions System Promotes Accountability and Transparency in Combatting Corruption in Fiscal Year 2021WASHINGTON, October 18, 2021 — The World Bank Group today affirmed its vigilance against fraud and corruption in the development projects i…28/08/2022NewsSWIMMING WITH SHARKS - Tackling illegal money lending in EnglandTous les jours, GRACES.community sélectionne, gratuitement, pour vous le ou les articles importants pour votre prochaine veille réglementair…28/08/2022
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