Global Witness campaigns on (i) Ending corporate corruption and improving governance in the natural resources sector (ii) Ending corporate complicity in environmental and human rights abuses (iii) Ending the growth of gas…
Recent Posts
- UK Govt Review of the UK’s AML/CFT regulatory and supervisory regime
- FATF Plenary Outcomes 14 -17 June 2022
- HMT consultation on proposals to make some time-sensitive updates to the MLRs
- NCA publishes glossary codes and reporting routes for SARs
- EBA publishes Guidelines on role and responsibilities of the AML/CFT compliance officer
Recent Comments