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US: CFTC’s largest-ever Whistleblower Award

constantinecannon.com/2021/11/08/calling-card-for-cftc-whistleblower-reward-program-globally/www.osler.com/en/blogs/risk/december-2021/cftc-announces-record-breaking-whistleblower-award-does-it-raise-the-bar-for-incentivizing-whistleb?feed=RMCR#page=1 0
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US: Climate Change Risk Management Expectations issued by OCC

www.mayerbrown.com/en/perspectives-events/publications/2021/11/initial-climate-change-risk-management-expectations-issued-by-us-occwww.hklaw.com/en/insights/publications/2021/11/is-the-sky-really-fallingwww.findknowdo.com/news/11/09/2021/occ-asks-bank-boards-better-manage-and-report-climate-risk?utmbuckleyfirm.com/blog/2021-11-05/occ-fed-and-treasury-issue-statements-climate-change#page=1 0
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El Salvador: New Money Laundering Prevention Instructions of the FIU

ariaslaw.com/en/news-in/el-salvador–new-instructions-of-the-financial-investigation-unit-fiu-for-the-prevention-of-money-and-asset-laundering Update:ariaslaw.com/en/news-in/el-salvador–extension-to-the-entry-into-force-of-the-new-instructions-of-the-financial-investigation-unit-of-the-attorney-generals-office-fiuconsortiumlegal.com/el-salvador-comunicado-asociaciones-y-fundaciones-sin-fines-de-lucro/ariaslaw.com/en/news-in/el-salvador–central-reserve-bank-approves-technical-standards-regarding-money-laundering-financing-of-terrorism-and-financing-of-proliferation-of-weapons-of-mass-destruction-risk-managementariaslaw.com/en/news-in/el-salvador–extension-to-comply-with-the-obligations-contained-in-the-instructions-of-the-financial-investigation-unitArias | Newsroom (ariaslaw.com) See also:El Salvador: Aspectos relevantes del nuevo instructivo de la Unidad de Investigación Financiera (UIF) de la Fiscalía General de la República – Consortium Legal 0
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