by Jyotsna Bucktowar | Apr 2, 2024
The United States has made progress to address the technical compliance deficiencies identified in relation to Rec 24 – Transparency and beneficial ownership of legal persons. Because of this progress, the US has been re-rated on Rec 24 – upgraded from Non...
by Jyotsna Bucktowar | Apr 2, 2024
The key points include EU subsidiaries are prohibited from providing prohibited services to Russian parent companies, EU persons can still provide all services that are not prohibited in their capacity as employees of Russian entities, the prohibition applies to...
by Jyotsna Bucktowar | Apr 2, 2024
In the report, Treasury identifies significant opportunities and challenges that AI presents to the security and resiliency of the financial services sector. The report outlines a series of next steps to address immediate AI-related operational risk, cybersecurity,...
by Jyotsna Bucktowar | Apr 1, 2024
Australia has made progress to address the technical compliance deficiencies identified in the MER in relation to Recommendations 10, 13, 17, 18 and 26. Because of this progress, Australia has been re-rated on these Recommendations. However, due to remaining...
by Jyotsna Bucktowar | Apr 1, 2024
Generative artificial intelligence (AI) presents myriad opportunities for integrity actors—anti-corruption agencies, supreme audit institutions, internal audit bodies and others—to enhance the impact of their work, particularly through the use of large language models...
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