【EU】マネーロンダリング防止強化指令・規則、成立。2〜3年後 ...
ウェブ1 日前 · EU上院の役割を担うEU加盟国閣僚級のEU理事会は5月30日、マネーロンダリング防止/テロ資金供与（AML/CFT）規則案とマネー ...
Trade Control / METI Ministry of Economy, Trade and Industry
ウェブ5 日前 · The Government prevents unfair damage to its industry and maintains a fair trade environment by appropriately exercising trade remedy measures in compliance with WTO Agreements and the Customs Tariff Act. It also researches and analyzes laws, guidelines, specific cases, and duty imposition processes.
EU Rubber Stamps Anti-Money Laundering Framework Update
ウェブ6 日前 · The update harmonizes EU anti-money laundering (AML) rules into a single law that applies equally to all EU countries and extends the scope of AML requirements to new categories of “obliged entities” that must take steps to prevent money laundering and terrorist financing.
EU law - EUR-Lex
ウェブ2024年4月6日 · Statistics. EU budget online. Access the authentic <i>Official Journal of the European Union</i>, EU law, EU case-law, consolidated texts, summaries of legislation, and much more.
Corruption Perceptions Index - Wikipedia
ウェブ1 日前 · The Corruption Perceptions Index (CPI) is an index that ranks countries "by their perceived levels of public sector [1] corruption, as determined by expert assessments and opinion surveys." [2] The CPI generally defines corruption as an "abuse of entrusted power for private gain". [3]
Why Megadonors Are Unfazed by Donald Trump’s Guilty Verdict
ウェブ5 日前 · Instead, Wall Street and Silicon Valley money is flowing into his re-election campaign following the ruling. Republican mega donors are energized. “This verdict will have less than zero impact ...
Biden Is Expected to Sign Order Letting Him Seal Border ...
ウェブ1 日前 · June 3, 2024 Updated 8:37 p.m. ET. President Biden is expected to sign an executive order on Tuesday allowing him to temporarily seal the U.S. border with Mexico to migrants when crossings surge ...
Financial Crime - i-law
ウェブ2024年5月27日 · Under a consent order, signed with the US Federal Deposit Insurance Corporation (FDIC), the Board of Philadelphia-based Tioga-Franklin Savings Bank has agreed to ensure that its anti-money laundering and counter terrorist financing (AML/CFT) program and Office of Foreign Assets Control (OFAC) compliance are properly …
Biden says Trump verdict shows no one is above the law
ウェブ4 日前 · President Joe Biden on Friday said that Donald Trump’s conviction in the hush money trial reaffirmed “the American principle that no one is above the law.”. Speaking from the White House ...
Comprehensive Anti Money Laundering Training for Law Firms ...
ウェブ5 日前 · Course Length: 3-4 Hours. Elevate your law firm's compliance with our detailed Anti Money Laundering (AML) training course. Learn about AML regulations, safeguarding your firm, and how to address potential money laundering issues. Stay updated with the latest industry insights. Contact us today for expert AML training.
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