by AdrianaAMLP | Mar 17, 2026
The guidance outlines indicators of exploitation such as restricted movement, control over identity documents and signs of abuse, and explains the responsibilities of “first responders” to refer potential victims into the National Referral Mechanism (NRM) for formal...
by AdrianaAMLP | Jan 8, 2026
It guides supervisors on selecting ESG risks, designing scenarios, allocating resources, and assessing resilience over both short‑ and long-term horizons, initially focusing on climate and environmental risks without imposing new legal obligations. These guidelines...
by AdrianaAMLP | Jan 5, 2026
The guidance interprets the statutory criteria in Schedule 1A of the Companies Act 2006 to help companies determine whether an individual or entity exercises significant influence or control — beyond just holding shares or voting rights — and therefore qualifies as a...
by AdrianaAMLP | Dec 2, 2025
The Universal Procedures define standardised processes including assessor selection, confidentiality and conflict-of-interest safeguards, consistent timelines, quality control and uniform follow-up mechanisms — to ensure that reviews of countries’ compliance with FATF...
by AdrianaAMLP | Sep 13, 2025
The report outlines guidelines for defining beneficial ownership, establishing transparent reporting requirements, and ensuring accessible public registers, including Legitimate Interest Access Registers of Beneficial Ownership (LIARBOs). It emphasizes the need for...
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