by AdrianaAMLP | Oct 30, 2023
This report provides a summary of key findings from our recent assessment of the strength of oversight mandate, practice and impact of parliaments in Armenia, Cambodia, Colombia, The Gambia, Guatemala, Jamaica, Kenya, Panama, Zambia and Zimbabwe.
by Jyotsna Bucktowar | Aug 23, 2023
Report analyses the level of compliance with the FATF 40 Recommendations and the effectiveness of Côte d’Ivoire’s AML/CFT system and provides recommendations on how the system could be strengthened.
by Jyotsna Bucktowar | Aug 15, 2023
Builds on the foundation of the initial assessment published in 2017; evaluating vulnerabilities within different sectors of the economy, including the Financial Sector, Designated Non-Financial Businesses and Professions (DNFBPs), Other Financial Institutions, and...
by Jyotsna Bucktowar | Jul 3, 2023
Focuses on the safety of the blockchain ecosystem, summarising the major security incidents of the first half of 2023 and the recovery of funds, providing a comprehensive understanding of current and future blockchain security risks
by Jyotsna Bucktowar | Jun 16, 2023
The proposals seek to amend the existing “identification doctrine” to allow for the actions of senior managers, acting within the actual or apparent scope of their authority, to fix the entity with liability with respect to a comprehensive list of economic crimes,...
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