ARGA Observatory participated in the public consultation of Anti-Money Laundering Authority (AMLA) on the draft technical standards for Customer Due […]
Customer Due Diligence (CDD) Technical Standards Read Post »
The analytical memorandum prepared by ARGA Observatory, devoted to the corporate conflict surrounding PJSC TogliattiAzot, has been registered in international
International Registration of the Analytical Memorandum on the TOAZ Case Read Post »
OVERVIEW OF THE ACTIVITIES OF OBSERVATORY ARGA As part of its analytical and human rights mission, Observatory ARGA systematically prepares
ANALYTICAL AND HUMAN RIGHTS ACTIVITIES OF OBSERVETORY ARGA Read Post »
The analytical legal report prepared by Observatoire ARGA concerning the case of forced expropriation of assets in the Republic of
Institutional Recognition of the Observatoire ARGA Analytical Report Read Post »
Observatoire ARGA has received confirmation of its participation in the 5th International Academy and Conference “Human Rights Go Local: What
ARGA: Human Rights Go Local: What Works Read Post »
ARGA Observatory has submitted a formal expert response as part of the public consultation conducted by the European Securities and
In recent years, the attention of international regulators, financial institutions, and compliance communities has increasingly shifted toward Africa. This shift
Why Africa Is Becoming a New Center of International Compliance and Sanctions Policy Read Post »
The European Banking Authority (EBA) has officially confirmed the receipt and registration of comments submitted by ARGA – Asylum Research
European Banking Authority Confirms Receipt of ARGA’s Analytical Comments Read Post »
Interpol Rejects International Wanted Notice as Politically Motivated Interpol rejects international wanted notice as politically motivated The General Secretariat of
