EU Allowance and Money laundering: Difference between pages

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imported>Doug Williamson
(Add alternative abbreviation - source - ACT blog - https://www.treasurers.org/hub/blog/esg-update-september-2022)
 
imported>Doug Williamson
(Mend link.)
 
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''Environmental policy - carbon pricing - European Union (EU) - Emission Trading Scheme''.  
(ML).


(EUA or EuA).
The processing of criminal proceeds to disguise their illegal origin.


In carbon pricing, a European Union Allowance is the right to emit one tonne of carbon dioxide (CO<sub>2</sub>), or its equivalent in other greenhouse gases.


At the end of each compliance cycle, all participants in the EU Emission Trading Scheme must surrender enough EUAs to cover all of their emissions in that cycle.
== See also ==
* [[Anti money laundering]]
* [[Countering the financing of terrorism]]  (CFT)
* [[European Economic Area]]
* [[4MLD]]
* [[5AMLD]]
* [[Financial Action Task Force]]
* [[Integration]]
* [[Joint Money Laundering Intelligence Taskforce]]
* [[Joint Money Laundering Steering Group]]
* [[National Economic Crime Centre]]
* [[Know-your-customer]]
* [[Layering]]
* [[MLRO]]
* [[Office for Professional Body Anti-Money Laundering Supervision]]
* [[Placement]]
* [[Smurfing]]
* [[SOCA]]
* [[TF]]
* [[USA PATRIOT Act]]




== See also ==
=== Other resources ===
* [[Cap and trade]]
 
* [[Carbon Border Adjustment Mechanism]]
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]]
* [[Carbon credits]]
* [[Carbon dioxide equivalent]]
* [[Carbon footprint]]
* [[Carbon pricing]]
* [[Carbon tax]]
* [[Carbon trading]]
* [[Emission trading scheme]]
* [[Greenhouse gas]]
* [[Net zero]]
* [[Streamlined Energy and Carbon Reporting]]
* [[UK Allowance]]


[[Category:Accounting,_tax_and_regulation]]
[[Category:Accounting,_tax_and_regulation]]
[[Category:The_business_context]]
[[Category:The_business_context]]
[[Category:Identify_and_assess_risks]]
[[Category:Compliance_and_audit]]
[[Category:Manage_risks]]
[[Category:Risk_frameworks]]
[[Category:Risk_reporting]]
[[Category:Financial_products_and_markets]]

Revision as of 16:51, 25 June 2022

(ML).

The processing of criminal proceeds to disguise their illegal origin.


See also


Other resources

Squeaky Clean, The Treasurer, 2015

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