by AdrianaAMLP | Apr 30, 2024
Draws on country-level studies to illustrate the broader tax and climate justice issues at the national level in countries with extractive industries.
by Jyotsna Bucktowar | Dec 13, 2023
The amendments reflect the findings of recent thematic reviews, with a focus on key areas such as Business Risk Assessments (BRA) and Source of Wealth requirements for Politically Exposed Persons (PEPs)…
by Jyotsna Bucktowar | Oct 24, 2023
This update likely includes changes to the list of jurisdictions considered high risk in terms of ML/TF and other financial crimes, providing financial institutions and stakeholders with current information to strengthen regulatory compliance measures…
by Jyotsna Bucktowar | Jul 27, 2023
FSC undertook onsite inspections to 30 firms across the sectors with the largest exposure to PEPs and found that the controls employed by firms to mitigate PEP risk were effective, with only three of the 30 firms requiring risk mitigation programmes to remediate...
by Jyotsna Bucktowar | Jul 10, 2023
The update also adds the requirement to establish an independent audit compliance function, and includes provisions for the transparency and beneficial ownership of legal arrangements, such as trusts and limited partnerships with no legal personality…
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