by AdrianaAMLP | Feb 6, 2025
The findings were based on four key benchmarks: Integration of tax integrity into AML/CFT supervision of financial institutions, Consideration of tax integrity in ML/TF risk assessments, Review of tax integrity in institutions’ internal governance, Assessment of...
by AdrianaAMLP | Jan 23, 2025
A review of firms’ use of the National Fraud Database (NFD) and detection tools revealed inconsistent reporting and monitoring practices, with some firms failing to report the majority of identified mule cases. The FCA is urging firms to improve data-sharing, enhance...
by AdrianaAMLP | Dec 4, 2024
OECD reviews the corporate governance of Azerbaijan Investment Holding and its State-Owned Enterprises
by AdrianaAMLP | Dec 4, 2024
Recognising that corruption hampers public sector modernisation, economic progress and foreign investment, Jordan is undertaking ambitious reforms to tackle it.
by AdrianaAMLP | Jul 30, 2024
The findings concluded that banks, payment firms, lenders and other financial firms need to do more to ensure MPs, public servants and their families are treated fairly. At the same time, the FCA has also launched a consultation on amendments to its PEP guidance, but...
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