by AdrianaAMLP | Oct 23, 2025
The event convenes law-enforcement agencies, industry stakeholders and policymakers to dissect evolving threats such as counterfeit medicines, illegal streaming and malware-enabled piracy. It underscores the need for strengthened public-private collaboration,...
by AdrianaAMLP | May 27, 2025
The Forum aims to improve cross-border cooperation on data collection, storage, and management in payments. It will also explore how technology and cross-sector collaboration can better align AML/CFT measures with data protection goals, ensuring timely access to...
by AdrianaAMLP | Apr 7, 2025
Key discussions focused on updating the Travel Rule and finding the right balance between payment transparency and data protection. Participants emphasised the need for better information sharing and greater alignment between AML/CFT and privacy frameworks. Digital...
by AdrianaAMLP | Apr 2, 2025
The FinCEN IMPACT Exchange focused on Iran’s use of shadow banking networks to bypass sanctions and access the global financial system, enabling covert foreign exchange activities and oil trade. The event emphasized the importance of financial institutions...
by AdrianaAMLP | Dec 6, 2024
Key topics discussed included adoption of the analysis on the voluntary tax compliance (VTC) programme introduced by Georgia, and approval of the Supranationality project, which analysed how EU supra-national legislation and mechanisms were considered and weighted...
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