by AdrianaAMLP | Nov 16, 2023
Ther revised Recommendations will help countries respond to the speed of criminal activity and equip them to succeed by introducing new tools, closing loopholes, and emphasising actions to target and capture criminal proceeds at the opportune moment.
by AdrianaAMLP | Oct 27, 2023
Applies to the Democratic People’s Republic of Korea, Iran and Myanmar.
by AdrianaAMLP | Sep 7, 2023
Tough new rules designed to make the marketing of cryptoasset products clearer and more accurate, and that ban incentives like ‘refer a friend’ bonuses, will come into force on 8 October.
by Jyotsna Bucktowar | Jul 11, 2023
The situation with respect to Hong Kong, including recent actions taken by the People’s Republic of China to fundamentally undermine Hong Kong’s autonomy, continues to pose an unusual and extraordinary threat to the national security, foreign policy, and...
by Jyotsna Bucktowar | Jun 27, 2023
Intended to highlight the opportunities and specific risks raised by the gold trade across sub-Saharan Africa and encourage industry participants to adopt and apply strengthened due diligence practices.
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