by Jyotsna Bucktowar | Oct 9, 2024
It focused on five key areas: a) How to better prevent money launderers from misusing corporate structures; b) How financial institutions can enhance their controls and collaborate more effectively with one another and the authorities to guard against and flag...
by Jyotsna Bucktowar | Dec 12, 2023
As this report is focused on how the FCA is responding to changes in the market and to its remit, it does not seek to establish the overall effectiveness of the FCA’s business-as-usual work, nor does it review how the FCA has managed individual regulatory decisions or...
by AdrianaAMLP | Nov 15, 2023
The Working Group urges Czechia to seize opportunity to introduce meaningful safeguards to protect prosecutorial independence.
by Jyotsna Bucktowar | Jun 28, 2023
In its report, the Commission shows that the common law of England and Wales is well placed to provide a coherent and globally relevant regime for existing and new types of digital asset.
by AdrianaAMLP | Mar 31, 2023
FATF strengthens the requirements for higher risk situations, and to allow countries to take a more focused approach in areas where high risks remain or implementation could be enhanced. Countries should first identify, assess and apply resources aimed at ensuring the...
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