The Financial Action Task Force on Money Laundering has issued amendments to its recommendations expanding the powers of financial intelligence agencies.
The now in opposition Labor Party has called on official London to tighten financial controls and registration procedures in the UK. The corresponding statement was made by Pat McFadden, the British shadow secretary of the Treasury.
Discussions about independence and the possibility of a referendum have resumed as a commission of inquiry created by the British government is conducting a large-scale investigation of serious abuses by the BVI authorities.
Indonesia joined the Hague Convention of October 5, 1961, which abolishes the requirement for legalization of foreign official documents (the Apostille Convention), becoming its 121st party.
We’ve been working hard over the last few months on a completely fresh design for our website which reflects our corporate values and provides our customers and stakeholders with a more intuitive and user-friendly experience.
We’re thrilled that since our last site redesign in 2011, we’ve continued to grow and expand our portfolio of business solutions for our international clients. As we’ve grown, we want to showcase our new services, our work and the people at the heart of our success.
It is impossible to import products, which are subject to the marking system “Chestny ZNAK”, into the EAEU territory, to carry out the conformity assessment procedures (e.g. in form of EAC Certification, EAC Declaration or state registration) and to sell them without such labeling.
Malta clarified the procedure for establishing the identity of the ultimate beneficial owner if the corporate client's shares are held by a trust or foundation.
51% of companies registered in Spain and formally considered active do not actually work. This is evidenced by the results of a study carried out by Iberinform, a subsidiary of Crédito y Caución.
On November 17, 2021, a notification was published on the website of Rosakkreditierung (Federal Service for Accreditation). This introduced the option of transferring the EAC certificate to a new certification body.
The Financial Action Task Force on Money Laundering (FATF) has published proposals for amendments to Recommendation 24 and its Explanatory Note on transparency and beneficial ownership of legal entities.
Major shoe manufacturers and exporters have stopped delivering to Belarus. You explain the delivery failure with problems with the compulsory labeling of goods after the successful EAC conformity assessment, which the Belarusian authorities introduced on November 1st.
The Pandora Archive has drawn the attention of regulators to the financial and crypto industries. The crypto exchanges have been branded as accomplices of money laundering and have been accused of having trouble with unregulated forex brokers in the Caribbean.
This defines the necessary information that accredited testing laboratories have to submit to Rosaccreditation for the mandatory EAC conformity assessment.
On November 11, 2021, the Government of the Russian Federation Ordinance No. 1923 of November 9, 2021 was published. The procedure for creating and maintaining a uniform register of expert auditors was thus approved.
On November 8, 2021, the decision of the Council of the Eurasian Economic Commission No. 100 "On the technical regulations of the Eurasian Economic Union" On the safety of products for civil protection and protection against natural and man-made emergencies" was published. The Technical Regulation set minimum requirements for the safety of products during the EAC Certification, EAC Declaration or state registration.
During the speech at the International Customs Forum 2021, the head of the national accreditation body announced the creation of a service to track the import of product samples in the course of EAC conformity assessment.
On October 27, 2021 the public discussion of the board of the Eurasian Economic Commission “On changes to the list of products for which, in addition to customs declarations, a certificate of conformity such as an EAC certificate or EAC declaration (or information about it) is required".
The Council of the Eurasian Economic Commission has decided to gradually introduce labeling in the “Chestny ZNAK” system (Честный знак - honest sign) for bottled water in the countries of the Eurasian Economic Union (EAEU). This marking is required for the implementation of the EAC conformity assessment.
