by AdrianaAMLP | Mar 22, 2022 | News
EBA publishes the findings from its assessment of competent authorities’ approaches to AML/CFT supervision of banks including how these AML/CFT competent authorities interact with their prudential…
by AdrianaAMLP | Mar 15, 2022 | News
The Economic Crime (Transparency & Enforcement) Bill 2022 received Royal Assent – The Bill seeks to establish a register of overseas entities and their beneficial owners, amend financial sanctions law…
by AdrianaAMLP | Mar 11, 2022 | News
OECD Global Anti-Corruption & Integrity Forum held virtually on 30 March – 1 April 2022, fighting corruption and promoting integrity in a post covid-19 world like never before…
by AdrianaAMLP | Mar 11, 2022 | News
FATF Risk-Based Guidance to the Real Estate Sector is aimed at professionals working in and involved with the selling and buying of real estate, known as real estate professionals, to include real estate agents…
by AdrianaAMLP | Mar 11, 2022 | News
US prohibits exports of US-origin luxury goods to Russia and Belarus broadening the US import ban on goods originating in the Russian Federation, and prohibiting exports and reexports of…
by AdrianaAMLP | Mar 11, 2022 | News
G7 issued a new Versailles declaration for Ukraine – a declaration on the Russian aggression against Ukraine, as well as on bolstering defence capabilities, reducing energy dependencies and building a more robust …
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