by AdrianaAMLP | Nov 8, 2022 | News
OECD releases phase 4 monitoring report on anti-corruption and anti-bribery measures in Portugal. The report also explores issues such as detection, enforcement, corporate liability, and international cooperation, as well as covering unresolved issues…
by AdrianaAMLP | Nov 8, 2022 | News
JMLSG publishes proposed amendments to Part II of its Guidance, following general reviews of the guidance relevant to each particular sector. Sectors such as Wealth management, Financial advisers, Cryptoasset providers and custodian wallet providers…...
by AdrianaAMLP | Oct 21, 2022 | News
FATF announces the outcomes of latest Plenary reiterating that all jurisdictions should be vigilant to emerging risks from the circumvention of measures taken against Russia in order to protect the international financial system…
by AdrianaAMLP | Oct 18, 2022 | News
Eurojust publishes first dedicated report on money laundering aiming to support national authorities investigating and prosecuting cross-border money laundering cases by providing a structured overview of the legal and practical issues…
by AdrianaAMLP | Oct 18, 2022 | News
Home Office announces proposals for a Foreign Influence Registration Scheme, will compel those acting for a foreign power or entity to declare political influencing activity – and criminalise those who do not. The new scheme will increase the transparency of...
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