by AdrianaAMLP | Nov 20, 2023
The new directive aims at establishing minimum rules on the definition of criminal offences and sanctions in order to better protect the environment defining environmental crime more precisely and adds new types of environmental criminal offences…
by AdrianaAMLP | Nov 19, 2023
The Crypto-Asset Reporting Framework (CARF), spearheaded by the UK, is the OECD’s latest flagship tax transparency standard that will require crypto platforms to start sharing taxpayer information with tax authorities.
by AdrianaAMLP | Nov 2, 2023
Led by the UK and Singapore, members of the CRI affirmed that relevant funds from central government should not be used to pay a ransomware attacker – the first international statement of its kind.
by AdrianaAMLP | Oct 18, 2023
FinCEN pledges redoubling of its efforts to combat the financing of terrorism alongside IMPA and other strategic FIU partners during this critical time, following Hamas’ brutal terrorist attacks on innocent civilians of October 7.
by AdrianaAMLP | Oct 16, 2023
MoU enhances cooperation in the following areas: Information sharing relating to the financial sector including cybersecurity information on incidents and threats; Staff training and study visits to promote cooperation in the area of cybersecurity; and...
Recent Comments