In combating money laundering and terrorist financing, the government has (too) high expectations of gatekeepers but what if a gatekeeper fails to live up to this imposed role? In combating money laundering and terrorist financing, the government has assigned a major role to organizations that provide access to the financial system; the so-called [...]
In recent years, issues such as money laundering, terrorist financing, fraud, corruption and sanctions legislation have received full attention, because these crimes have a major impact on our society. Because these crimes are manifested through our financial system, legislation has been developed for financial institutions to prevent and combat these crimes. DNB and the [...]
The EU has set out its sustainability ambitions in the EU Action Plan for Sustainable Finance. The Information Regulation (Sustainable Finance Disclosure Regulation) and Taxonomy Regulation are part of this. How should sustainability risks be reported, what implementation issues do financial organizations face and how can financial organizations tailor implementation to their sustainable ambitions? These [...]
