by Jyotsna Bucktowar | Sep 27, 2024
This toolkit provides resources to help educate small business owners on new beneficial ownership reporting requirements under the bipartisan Corporate Transparency Act. It includes customizable templates and sample content for easy adaptation…
by Jyotsna Bucktowar | Sep 14, 2024
INTERPOL’s real-time intelligence exchange significantly enhanced the operation’s success, including analysing 291 kilograms of cocaine washed ashore in Vietnam and adding the data to its relief database for tracking future shipments. The relief database...
by Jyotsna Bucktowar | Aug 21, 2024
The objective of the Guidelines is to ensure that investors are protected against unsubstantiated or exaggerated sustainability claims in fund names, and to provide asset managers with clear and measurable criteria to assess their ability to use ESG or...
by AdrianaAMLP | Jul 22, 2024
Establishes templates for explanations and legal opinions regarding the classification of crypto-assets along with a standardised test to foster a common approach to classification.
by AdrianaAMLP | Jul 4, 2024
The Guidelines specify which information should accompany a transfer of funds or crypto assets and also list the steps that payment service providers (PSPs), intermediary PSPs (IPSPs), crypto-asset service providers (CASPs) and intermediary CASPs (ICASPs) should take...
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