jrosenberg · @jrosenberg
14 followers · 106 posts · Server mstdn.social
Russell Taylor, Economic Crime and Corporate Transparency Bill HL Bill 96 of 2022–23 (UK), House of Lords Library Briefing, February 2, 2023
— Available here: https://researchbriefings.files.parliament.uk/documents/LLN-2023-0008/LLN-2023-0008.pdf
#cryptoassets #digitalassets #banking #financialservices #payments #regulation #compliance #lawenforcement #AML #CFT #economiccrime #corporatetransparency #UnitedKingdom #HouseofLords
#HouseofLords #unitedkingdom #corporatetransparency #economiccrime #CFT #aml #lawenforcement #compliance #regulation #payments #financialservices #banking #digitalassets #cryptoassets
Ellen Timmer · @ellent
194 followers · 545 posts · Server mastodon.nl
De #burgeropsporing vergist zich: #corporatetransparency betekent niet dat persoongegevens ubo's op straat mogen worden gegooid #uboregister #witwasbestrijding
#witwasbestrijding #uboregister #corporatetransparency #burgeropsporing
Ana Brandusescu · @anabrandusescu
193 followers · 146 posts · Server mastodon.socialNext Wednesday, November 16, James Cohen and I will be joining the Open Government Canada "Fiscal, Financial and Corporate Transparency" meeting as civil society reps of the Multi-Stakeholder Forum on Open Government.
If you have questions/comments on tracking and implementation of these commitments let us know: https://search.open.canada.ca/nap5/?_ga=2.88011486.777698376.1668139999-665015168.1668139999&page=1&sort=indicators+asc&commitments=C03
#Fiscal #Financial #Transparency #CorporateTransparency #Canada #OpenGov
#fiscal #financial #transparency #corporatetransparency #canada #opengov