Top Tweets for #5MLD
Ci spieghi però come mai sembra (sembra, i numeri non sono quelli…) così bravo con questa tristissima contabilità 😢 mentre non lo è stato con quella ordinaria del #ComuneDiNapoli, che con #DeMagistrisSindaco parrebbe aver raggiunto il record di #5mld€ di debito?
Bollettino del genocidio in atto in Palestina: vittime 9376 civili di cui 3912 bambini e 2213 donne. Dal 7 ottobre, nella Striscia di Gaza, uccisi 34 giornalisti e 114 operatori sanitari. Oltre 1.500.000 di sfollati. E la chiamano legittima difesa. In diritto è crimine di guerra.
Ma ci fosse una volta, una, che lei dice qualcosa di #vero.
Torni a rileggersi i numeri dei #5mld #debitoComuneNapoli da lei firmato, così prima o poi ce li spiega e spiega anche a me, che vivo in FVG, perché devo contribuire a pagare il #suodebito, come tutti gli italiani.
A Gaza è in atto da parte del governo israeliano un crimine di guerra contro l’umanità che ha l’obiettivo di cancellare la terra di Palestina calpestando il diritto internazionale, con la complicità anche dei governi occidentali che hanno la coscienza sporca di sangue.
Do sanctions and bans apply to all #ArtMarket transactions, or just those subject to #5MLD? An expensive misunderstanding many art dealers suffer. Read Paul Trommel's (@corintheCG and @fcs_compliance) article in @TheArtNewspaper explaining sanctions and bans compliance.
Do you know what the €10,000 threshold for AMPs converts to in GBP this month?
As the exchange rate fluctuates, so does the cut-off; in February 2022,
€10,000 equates to £8,324.32
#antimoneylaundering #5MLD #5MLD #AMLD5
Read our latest blog 'Crypto regulation for cryptoasset providers – what you need to know' written by our own Payment Services Senior Compliance Associate, Melissa Cummings.
https://t.co/vhdni3GmE2
#cryptocurrency #cryptoassets #crypto #cbdc #fintech #paymentservices #5mld #fca
Do you know what the €10,000 threshold for AMPs converts to in GBP this month?
Keep on top of your AML obligations with the #ArtAML Knowledge Hub:
https://t.co/kSszpy2fgz
#5MLD #5MLD #AMLD5 #artmarket
Following the release of the Solicitors Regulation Authority findings, Julie James discusses the implications for firms and why they should be undertaking regular reviews. https://t.co/kl4gmQVxSS #5MLD #SRA #lawfirms #compliance
Ricapitolando: a #Napoli il #PD e il #M5S trovano un candidato e si impegnano a presentare un #ddl per far avere al #ComuneNapoli #5mld€ a copertura del #buco lasciato da #DeMagistris. E poi appoggiano la #candidatura dell’ #autoredelbuco a #PresidenteCalabria? Cosa mi sfugge?🤔
Sacrificare a Roma Zingaretti per la Raggi è un errore; ma sacrificare il candidato Pd in Calabria per de Magistris è diabolico
**Breaking news** Artists do not fall under scope for #AML in the UK. This follows an official announcement from HMRC published earlier today.
See our update from #ArtAML CEO @susanjmumford:
https://t.co/zGON2V2VVS
#artmarket #artbusiness #AML5D #5MLD
Final reminder: Join us tomorrow, 19 April at 5pm (UK) for a talk & public demo of the #ArtAML platform, led by Co-Founders @susanjmumford (CEO) & Dr. Chris King (CTO). Register via https://t.co/V1XN2irt2Z #AML #5MLD #antimoneylaundering #artmarket #artbusiness
The 10 June deadline to register as an AMP is fast approaching. @CreativeUtdUK is launching a series of free training sessions to get you #AML ready - in partnership with @kingsleynapley. Register via https://t.co/DzrtDqUBRr #5MLD #antimoneylaundering #AMLtraining
The 10th June deadline to register as an AMP is fast approaching. @CreativeUtdUK is launching a series of free training sessions to get you #AML ready - in partnership with @kingsleynapley. Register via: https://t.co/DzrtDqUBRr #5MLD #antimoneylaundering #AMLtraining
The #FCA has established a Temporary Registration Regime to allow existing #cryptoasset firms that have applied to be registered with the FCA to continue trading. Read our update & find out how we can help with cryptoasset arrangements: https://t.co/Ted4pfclBW #compliance #5MLD
Nella relazione del comitato parlamentare di controllo sui servizi segreti vengono pubblicati i dati forniti da Banca D'Italia sui flussi di investimento cinesi. Siamo passati da 573 milioni di euro nel 2015 a 4,9 miliardi di euro nel 2018. https://t.co/PFmLSGv7CP
Looking forward to speaking to #RegTech expert Dr Sally Eaves on #5mld #Compliance #bigdata #FinCen and more in a forthcoming edition of #facingchange lots of 🔥 questions! 🔍
Excited to be on #FacingChange ! #regtech topics inc #5MLD #FinCENFiles true cost of #compliance #BigData #leadership & #data for good @LNRisk_FS_UK
Do you have any burning Q's?
Best one gets included in the interview:) #tech
#fintech #Finance #techforgood #100DaysOfCode #AI
Top story: @sallyeaves: 'Excited to be on #FacingChange ! #regtech topics inc #5MLD #FinCENFiles true cost of #compliance #BigData #leadership & #data for good @LNRisk_FS_UK
Do you have any burning Q's?
Best one gets i…, see more https://t.co/YzHWBJmhXU
Excited to be on #FacingChange ! #regtech topics inc #5MLD #FinCENFiles true cost of #compliance #BigData #leadership & #data for good @LNRisk_FS_UK
Do you have any burning Q's?
Best one gets included in the interview:) #tech
#fintech #Finance #techforgood #100DaysOfCode #AI
The Money Laundering Regulations are now applicable to all #cryptoasset firms. Registration with @TheFCA needs to happen by 10 January 2021. Read our latest update on what you need to do & how our expert team can help: https://t.co/oq7pgWUIOo #compliance #regulation #5MLD #FCA
Majority of Regulated Firms Face Fines for Non-Compliance with the Fifth Money Laundering Directive, Finds @LexisNexisRisk
https://t.co/AAIC188ts8
#fintech #regtech #compliance #5MLD
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