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...
by AdrianaAMLP | Mar 11, 2022
The FATF Recommendations set out a comprehensive and consistent framework of measures which countries should implement in order to combat ML/TF, as well as the financing of proliferation of weapons of mass destruction. Countries have diverse legal,...
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