by AdrianaAMLP | Feb 16, 2023 | News
European Parliament MEPs push for ambitious changes and quick progress in response to corruption allegations, demanding an EU’s independent ethics body be set up swiftly. Two resolutions on the issue of transparency and integrity in EU decision-making…...
by AdrianaAMLP | Feb 10, 2023 | News
Wolfsberg Group updates the Correspondent Banking Due Diligence Questionnaire (CBDDQ) and Financial Crime Compliance Questionnaire (FCCQ), along with updated supporting Guidance, Glossary and FAQs documents. The CBDDQ updates include a new…
by AdrianaAMLP | Feb 9, 2023 | News
Home Office has published a report on the Investigatory Powers Act 2016 (IPA 2016), which discusses the findings of an internal review that was conducted into the operation of the IPA 2016 to determine whether it remains fit for purpose…
by AdrianaAMLP | Feb 2, 2023 | News
OFSI published an updated version of its guidance on the UK Maritime Services Prohibition and Oil Price Cap which outlines how the oil products price cap will be implemented, OFSI’s approach to enforcement, and the requirements on involved persons…
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