by Jyotsna Bucktowar | Dec 16, 2024
Poland has notably improved its national risk assessments boosted the resources of key agencies and refined its data collection on suspicious activities. Poland’s alignment with FATF standards has progressed with significant improvements in compliance for risk-based...
by Jyotsna Bucktowar | Nov 11, 2024
MONEYVAL’s latest report highlights progress in areas such as understanding ML risks and international cooperation, but major improvements are needed in financial sector supervision, private sector compliance, and asset confiscation. Despite strong legal...
by AdrianaAMLP | Nov 10, 2024
The seminar was convened with the aim of providing a platform for information-sharing and coordination between French competent authorities engaged in the regulation and supervision of crypto-asset service providers (CASPs), as well as in the investigation of money...
by Jyotsna Bucktowar | Oct 28, 2024
The authorities should strengthen their efforts to prevent and combat trafficking in human beings, in particular as regards labour exploitation, improve the identification of victims, and take further action to prevent child trafficking. According to official...
by Jyotsna Bucktowar | Sep 24, 2024
The Council of Europe’s Group of States against Corruption has issued a compliance report assessing Ireland’s progress on recommendations from its 2022 report aimed at preventing corruption and promoting integrity in central governments and law enforcement....
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