Legal News

Risk & Compliance weekly highlights—15 April 2021

Published on: 15 April 2021
Published by: LexisPSL
  • Risk & Compliance weekly highlights—15 April 2021
  • In this issue:
  • Data protection
  • EDPB announces outcome of 48th plenary session
  • Financial crime prevention
  • FATF and G20 ACWG hold joint meeting to improve beneficial ownership transparency
  • G20 aids FATF tackle in money laundering, terrorist and proliferation financing
  • Financial Stability Institute report examines global cryptoasset AML supervision
  • Ringing the changes with the CPS’s Economic Crime Strategy 2025
  • Europol publishes EU SOCTA 2021 including coronavirus (COVID-19) warnings
  • More...

Article summary

This week’s edition of Risk & Compliance weekly highlights includes the latest from the EDPB, human rights updates and news from the world of financial crime prevention. or take a trial to read the full analysis.

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