Guidelines | AMLP Forum

EBA issues two sets of Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national sanctions measures

by Jyotsna Bucktowar | Nov 15, 2024

The first set of Guideline is applicable to all institutions under the EBA’s supervisory scope, outlines the governance and risk management requirements necessary to ensure institutions do not breach or evade restrictive measures. Meanwhile, the second set...

Basel releases a practical guide for anti-corruption agencies: ‘Engaging the private sector in Collective Action against corruption’

by AdrianaAMLP | Nov 11, 2024

Guide is designed to help government institutions, in particular national anti-corruption agencies, engage with the private sector more effectively to prevent corruption.

HM Treasury issues guidance on the offence of ‘failure to prevent fraud’ introduced by ECCTA

by AdrianaAMLP | Nov 6, 2024

Under the offence, which was created by the Economic Crime and Corporate Transparency Act 2023, an organisation may be criminally liable where an employee, agent, subsidiary, or other “associated person”, commits a fraud intending to benefit the organisation and the...

Basel Institute of Governance publishes quick guide to corruption and human rights

by AdrianaAMLP | Oct 13, 2024

Looks at how anti-corruption can potentially benefit from a human rights perspective.

OECD Crypto Asset Reporting Framework XML Schema User Guide for Tax Administrations provides guidelines on implementing a standardised approach to reporting crypto-asset transactions

by AdrianaAMLP | Oct 4, 2024

This document contains the user guide for the XML schema that supports the automatic exchange of information pursuant to the Crypto-Asset Reporting Framework (CARF), as approved by the OECD in 2023…

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EBA issues two sets of Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national sanctions measures

Basel releases a practical guide for anti-corruption agencies: ‘Engaging the private sector in Collective Action against corruption’

HM Treasury issues guidance on the offence of ‘failure to prevent fraud’ introduced by ECCTA

Basel Institute of Governance publishes quick guide to corruption and human rights

OECD Crypto Asset Reporting Framework XML Schema User Guide for Tax Administrations provides guidelines on implementing a standardised approach to reporting crypto-asset transactions

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