All posts tagged "UN"
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461AML / KYCFATF Outlines Priorities, Objectives for Singapore Presidency
The Singapore Presidency will focus on areas such as asset recovery, cybercrime, virtual assets, beneficial ownership, data analytics and corruption.
July 4, 2022 -
346AML / KYCFATF Joins UN Counter-Terrorism Coordination Compact
Cooperation between the FATF and United Nations will strengthen their ability to go after the money that funds terrorist groups, said Marcus Pleyer.
June 15, 2022 -
372AML / KYCUS to Seek New UN Sanctions if DRPK Tests Nuclear Weapon
The US tried to impose new UN sanctions on North Korea last week but the resolution was vetoed by China and Russia.
June 3, 2022 -
411Big PictureNew Guidance for Asset Owners on UNGP Roadmap
The BSR report explains how adopting a human rights-based approach to finance can strengthen the impact of ESG practices.
April 28, 2022 -
421Big PictureFinancial Institutions Underestimating Climate Risk: IPCC Report
Transparency alone is insufficient to drive the required asset reallocation in the absence of clear regulatory frameworks, the report says.
April 8, 2022 -
424AML / KYCIndia Introduces Bill to Outlaw Proliferation Financing
The 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, 2022 -
462Big Picture“Room for Improvement” in Climate Risk Tools – UNEP FI
Greater scope and depth needed to keep pace with demand for more holistic approaches to climate risk management by banks and investors.
April 4, 2022 -
449ChinaChina Outlines Green Development Principles for Belt and Road
Chinese 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, 2022 -
535InternationalIMF to Launch New Data Gaps Initiative Later This Year
A 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, 2022 -
538ChinaUN Agency Approves Technical Standards Project for NFTs
The project is led by Tencent, with support from other companies, universities and institutions including Ant Group.
February 15, 2022
