by AdrianaAMLP | Feb 29, 2024
Underscores how open data can be used to uphold political integrity in the Western Balkans and Türkiye, focusing on three key areas: political financing, law-making and resource allocation
by Jyotsna Bucktowar | Apr 28, 2023
The report has found that professional bodies are continuing to demonstrate good levels of compliance with money laundering regulations but improvements in how effectively they supervise have not been good enough. Too many PBSs still failed to share relevant...
by AdrianaAMLP | Aug 3, 2022
Home Office publishes appointment letters for Senior Responsible Owners for including fraud & cybercrime reporting. The Fraud and Cyber Crime Reporting and Analysis System (FCCRAS) forms part of the Home Office Portfolio, under the oversight of the Chair of the...
by AdrianaAMLP | Jan 20, 2022
GFI supports the initiative to adopt streamlined procedures which are important for economies as they implement new transparency policies. As countries act to improve financial transparency, disclosing beneficial ownership information…
by AdrianaAMLP | Jan 13, 2022
The purpose of this Framework is to ensure consistency, transparency, and accountability in HMG’s process of returning funds to other countries, where those funds are in scope of this Framework…
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