by AdrianaAMLP | Dec 18, 2021
The RTS on a central database on (AML/CFT) in the EU specify the definition and the materiality of weaknesses identified by competent authorities, the type of information collected, and how such information will be communicated to the EBA…
by AdrianaAMLP | Dec 14, 2021
OECD/G20 Inclusive Framework on BEPS releases 2020 peer review assessments of 131 jurisdictions on the exchange of tax rulings information. The framework focuses on 5 key elements: i) information gathering process, ii) exchange of information, iii) confidentiality of...
by AdrianaAMLP | Nov 4, 2021
Mas is collecting much more data – the foundation of any decision making, because of improving technologies, changing business needs, to satisfy regulatory requirements and to enhance risk management capabilities in our institutions. The financial system today is...
by AdrianaAMLP | Jul 27, 2021
HSBC discovered a suspected money laundering network that received $4.2bn (£3bn) worth of payments, it has emerged, raising questions over whether it disclosed the information to US monitors who at the time…
by AdrianaAMLP | Jul 19, 2021
Revelations regarding the apparent widespread use of the Pegasus software to spy on journalists, human rights defenders, politicians and others in a variety of countries are extremely alarming
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