by AdrianaAMLP | Dec 16, 2022
The report introduces the final standard structure for banks regarding exposure to digital assets, including tokenized traditional assets, stablecoins and unbacked cryptocurrencies, as well as feedback from stakeholders collected in a consultation launched...
by AdrianaAMLP | Oct 4, 2022
Basel launches AML Index for 2022 which ranks countries with sufficient data to calculate a reliable risk score. It is a snapshot of global ML/TF risks and progress by countries and regions over time. The interactive map displays scores for 128 countries…
by AdrianaAMLP | Jul 1, 2022
Basel Institute on Governance publishes guide to help governments engage with the private sector more effectively to prevent corruption. Collective Action initiatives have catalysed changes to laws, reduced red tape and changed operating practices…
by AdrianaAMLP | Jun 30, 2022
Basel Committee publishes second consultation document on the prudential treatment of banks’ cryptoasset exposures. Unbacked cryptoassets and stablecoins with ineffective stabilisation mechanisms continue to be subject to a conservative prudential...
by AdrianaAMLP | Jun 2, 2022
Basel Institute of Governance publishes annual report for 2021 highlighting key anti-corruption strategies & priorities. Corruption is a strategic weapon, used to buy geopolitical influence, to capture entire economies and to subjugate people…
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