www.fatf-gafi.org/media/fatf/documents/Digital-Transformation-law-enforcement.pdfwww.fatf-gafi.org/publications/digitaltransformation/digital-transformation-law-enforcement.html?hf=10&b=0&s=desc(fatf_releasedate) 0
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June 27, 2022 webmaster
Crypto Currencies, Money Laundring, Regulatory, Trends
www.wolterskluwer.com/en/expert-insights/apac-digital-banks-speed-to-market-with-sustainable-successSee also:www.davispolk.com/sites/default/files/2021-06/2021_financial_services_compliance_combined.pdf 0
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June 16, 2022 webmaster
Banking, Risk Management, Trends
bit.ly/3MxA2PD 0
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June 9, 2022 webmaster
Regulatory, Trends
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April 21, 2022 webmaster
Blockchain, Crypto Currencies, Regulatory, Trends
www.oecd.org/tax/exchange-of-tax-information/oecd-seeks-input-on-new-tax-transparency-framework-for-crypto-assets-and-amendments-to-the-common-reporting-standard.htmwww.oecd.org/tax/exchange-of-tax-information/public-consultation-document-crypto-asset-reporting-framework-and-amendments-to-the-common-reporting-standard.pdf 0
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April 15, 2022 webmaster
Crypto Currencies, Information Exchange, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, Trends
www.justice.gov/opa/pr/us-departments-justice-and-treasury-launch-multilateral-russian-oligarch-task-forcewww.justice.gov/opa/pr/attorney-general-merrick-b-garland-announces-launch-task-force-kleptocapturehome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220315www.fincen.gov/sites/default/files/2022-03/FinCEN%20Alert%20Russian%20Elites%20High%20Value%20Assets_508%20FINAL.pdfwww.fincen.gov/news/news-releases/fincen-announces-actions-support-repo-multilateral-task-force-and-ongoing-ushome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220315www.fincen.gov/news/news-releases/fincen-provides-financial-institutions-red-flags-potential-russian-sanctions 0
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April 13, 2022 webmaster
Australia, Belarus, Canada, European Union, France, Germany, Italy, Japan, Russia, Sanctions, Trends, UK, US
tmtlaw.co.in/fan-tokens-an-addition-or-a-solution-to-the-monetary-misery/ 0
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April 8, 2022 webmaster
Blockchain, Crypto Currencies, Trends
inquisitiveminds.bristows.com/post/102hkg0/the-value-in-data-taxing-the-value-of-data 0
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April 6, 2022 webmaster
Trends
www.oecd.org/tax/beps/oecd-releases-detailed-technical-guidance-on-the-pillar-two-model-rules-for-15-percent-global-minimum-tax.htmwww.oecd.org/tax/beps/tax-challenges-arising-from-the-digitalisation-of-the-economy-global-anti-base-erosion-model-rules-pillar-two.htmwww.loyensloeff.com/ch/en/news/global-minimum-taxation-pillar-2-oecd-commentary-and-consultation-and-updated-draft-eu-directive-n25038/www.dlapiper.com/en/us/insights/publications/2022/03/oecd-releases-commentary/blog.macfarlanes.com/post/102hkvw/pillar-two-the-latest-developments-from-the-oecd-and-euwww.dlapiper.com/en/morocco/insights/publications/2022/03/oecd-releases-commentary/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YINTTNEWS_REFERENCE/legauUio3487504sl1331609358/oecd-releases-detailed-commentary-on-pillar-two-model-rulesUpdate:wts.com/global/pillar-two 0
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March 22, 2022 webmaster
Tax, Trends
www.hklaw.com/en/insights/publications/2022/02/ifc-releases-guidelines-for-blue-finance#page=1 0
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March 18, 2022 webmaster
ESG Investments, Financing, Trends
