The Singapore Presidency will focus on areas such as asset recovery, cybercrime, virtual assets, beneficial ownership, data analytics and corruption.
July 4, 2022Cooperation between the FATF and United Nations will strengthen their ability to go after the money that funds terrorist groups, said Marcus Pleyer.
June 15, 2022The US tried to impose new UN sanctions on North Korea last week but the resolution was vetoed by China and Russia.
June 3, 2022The BSR report explains how adopting a human rights-based approach to finance can strengthen the impact of ESG practices.
April 28, 2022Transparency alone is insufficient to drive the required asset reallocation in the absence of clear regulatory frameworks, the report says.
April 8, 2022The Bill will also give the government powers to freeze, seize or attach funds or other financial assets or economic resources to prevent WMD financing.
April 7, 2022Greater scope and depth needed to keep pace with demand for more holistic approaches to climate risk management by banks and investors.
April 4, 2022Chinese firms will be encouraged to establish overseas equity investment funds focusing on green and low-carbon sectors, and cooperate on investment in green industries.
March 31, 2022A draft work plan for the new Data Gaps Initiative, which seeks to improve the availability of data for policymaking, focuses on four topics including climate change.
March 1, 2022The project is led by Tencent, with support from other companies, universities and institutions including Ant Group.
February 15, 2022