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LIEU_227_xmll.pdf
This bill proposes designating Russia as a state sponsor of terrorism. It cites evidence that under President Putin, Russia has supported acts of violence against civilians through its actions in Chechnya and Ukraine, and by providing material support to Syria and mercenary groups like the Wagner Group. The bill argues that Russia's actions meet the criteria to be designated a state sponsor of terrorism, which would impose sanctions but not affect humanitarian aid to Ukraine.
Partnering-int-the-fight-against-financial-crime.pdf
This document summarizes a report by the Financial Action Task Force (FATF) on partnering with the private sector to fight financial crime through responsible data sharing that complies with data protection rules. The report explores how AML/CFT objectives and data privacy rules can be balanced, using case studies of information sharing initiatives. It recommends that jurisdictions take an active role in facilitating private sector sharing, ensure dialogue between financial crime and privacy regulators, and that the private sector consider key recommendations for implementing sharing initiatives compliantly, including assessing necessity, proportionality and risks.
Empfohlen
LIEU_227_xmll.pdf
This bill proposes designating Russia as a state sponsor of terrorism. It cites evidence that under President Putin, Russia has supported acts of violence against civilians through its actions in Chechnya and Ukraine, and by providing material support to Syria and mercenary groups like the Wagner Group. The bill argues that Russia's actions meet the criteria to be designated a state sponsor of terrorism, which would impose sanctions but not affect humanitarian aid to Ukraine.
Partnering-int-the-fight-against-financial-crime.pdf
This document summarizes a report by the Financial Action Task Force (FATF) on partnering with the private sector to fight financial crime through responsible data sharing that complies with data protection rules. The report explores how AML/CFT objectives and data privacy rules can be balanced, using case studies of information sharing initiatives. It recommends that jurisdictions take an active role in facilitating private sector sharing, ensure dialogue between financial crime and privacy regulators, and that the private sector consider key recommendations for implementing sharing initiatives compliantly, including assessing necessity, proportionality and risks.