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NL Corresspondent Jammu Tawi: At its meeting today, the Supervisory Board of Vitesco Technologies Group AG created the new Executive Board function “Integrity and Law” by resolution. This new function will be headed by Stephan Rölleke (55) as new Executive Board Member with effect from October 1, 2023, for three years, expanding the executive board
Stephan Rölleke appointed as new Executive Board Member for Integrity and Law Appointment with effect from October 1, 2023, for three years ...
In response to an invitation from the Financial Intelligence Unit of Sri Lanka, a high-level delegation from the Asia Pacific Group on Money Laundering (APG) visited Sri Lanka to engage with local authorities and provide them with crucial insights regarding the upcoming mutual evaluation of Sri Lanka’s Anti-Money Laundering and Countering the Financing of Terrorism...
Spanish perfume house Eurofragance has lifted the lid on its sustainability strategy and objectives after being been awarded an EcoVadis Gold Medal for its efforts.
This follow-up report sets out the progress that the Czech Republic has made in improving its level of compliance with the FATF standards, since their 2018 mutual evaluation and 2020 and 2021 follow-up reports.