Release of the ESG 1000 non-financial governance certification standard
Category: Non classé
ESG 1000
IGSF launches ESG 1000 certification standard
EU AML REFORM PLAN :
An Update on Progress
DOUBLE CERTIFICATION FOR BGFI HC :
BGFI Holding Corporation achieves AML 30000 and MSI 20000 certifications
EU GLOBAL FACILITY :
Global Conference, September 26-27, Bonn
ESRS :
EFRAG welcomes the final adoption of the ESRS by the European institutions
FATF – GAFI :
Jurisdictions under Increased Monitoring – 23 June 2023
THIRD COMMITTEE :
Facing growing organized crime, the UN and Member States focus on intensifying cooperation efforts
CSRD :
The CSRD sustainability reporting standards have ultimately been adopted by Europe
MONEY LAUNDERING AND FINANCIAL CRIME :
Cryptocurrencies at the heart of money laundering and financial intelligence-related criminal activities