Key Points:
Summary:
The consultation seeks guidance on how to proceed with a request from the Tribunal of Accounts for information from political parties regarding their finances and compliance with regulations. The request is based on constitutional requirements and aims to ensure transparency in the use of public funds. The key points highlight that the request does not violate privacy, as individuals should be aware of the potential consequences of their actions. The consultation also touches on procedural aspects, such as confidentiality and disclosure of information for auditing purposes.
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committed to a personal approach. We visit our clients to present our solutions or send brochures directly to
you. Please write to us at [email protected] with your availability and contact details.
We're on a
mission to unburden compliance teams from the complexities and workload in the domain of bank, insurance, and
crypto compliance. This is achieved by helping them navigate through the vast amount of documents issued by
regulators.