FATF president Jochen Sanio said Russia had given ‘strong assurances that it will bring to a completion this reform process and the implementation of its anti-money laundering framework’.
Meanwhile, the FATF has taken the ‘serious step’ of calling for counter-measures against Nigeria and the Ukraine unless they improve their money-laundering legislation to international standards, the OECD said.
HMRC breaches client confidentiality; and partner profits fall at EY. These stories and more discussed in Friday Afternoon Live
Two new audit partners have been appointed at the firm BDO in its audit practice following continued growth and investment
Changes to the tax system is urged to support the growth of entrepreneurs, found a report from the Grant Thornton UK, the Institute of Directors, and the Prelude Group
Six new partners have been revealed by top ten firm Mazars