by AdrianaAMLP | May 6, 2021 | News
EBA consults on its proposals for a central AML/CFT database which will be a key tool in coordinating efforts to prevent and counter ML/TF in the Union. It will serve as an early warning tool to enable the…
by AdrianaAMLP | May 4, 2021 | News
TI-UK releases report exploring why and how a company ought to measure the effectiveness of its approach to anti-corruption. This report is intended for a wide range of individuals with a role in helping companies to detect and prevent bribery…
by AdrianaAMLP | May 4, 2021 | News
HMT publishes policy paper on the progress of the economic crime plan 2019 to 2022. Some of the actions are aimed at targeting economic crime holistically, while others are focused particularly on money laundering and fraud.
by AdrianaAMLP | Apr 26, 2021 | News
UK Government launches new Global Anti-Corruption sanctions regulations. This regime builds upon the UK’s Global Human Rights sanctions regime which imposes asset freezes and travel bans on individuals…
by AdrianaAMLP | Apr 22, 2021 | News
UAE introduces guidelines to combat anti-money laundering. The NAMLCFTC adopted AML/CFT guidelines for financial institutions, designated non-financial businesses and professions…
by AdrianaAMLP | Apr 14, 2021 | News
EU Commission outlines new strategy to prevent trafficking, break criminal business models, protect and empower victims. The strategy builds on the EU’s comprehensive legal and policy framework…
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