International Group For Sustainable Finance
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Organized crime, fraud, and circumvention of international sanctions regimes: the sources of...
The IGSF – International Group for Sustainable Finance, an NGO based in Luxembourg, announces the launch of the standard on the market…
Without waiting for the European Commission to finally unveil its omnibus package and determine the future of various legislations related to…
According to a report by Tracfin that Franceinfo was able to review in advance, the financial…
On October 18, 2023, the European Parliament rejected the proposed resolution aimed at making the CSRD sustainability reporting standards, the ESRS standards, less restrictive…
The Third Committee, responsible for social, humanitarian, and cultural issues…
Jurisdictions placed under enhanced monitoring are actively collaborating with the FATF to address strategic deficiencies in their frameworks…
With the end of the review period by the co-legislators, the first set of twelve sectoral ESRS, providing proportionate yet comprehensive reporting…
On September 26 and 27, EU Global Facility, GIZ’s Global Program on Combating Illicit Financial Flows, and the Global NPO Coalition on FATF co-…
In a committed initiative, the BGFIBank Group is recognized for its excellence: BGFI Holding Corporation is now certified AML 30,000...
In July 2023, the European Union (EU) proposed a new framework for combating money laundering…