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Offshore
Terrorism, Homeland Security & Defence
Bahamas
McKinney, Bancroft & Hughes
In the Mutual Evaluation Report of July 2017, the Caribbean Financial Action Task Force identified substantial gaps in The Bahamas' legal and regulatory regime relating to AML/CFT.
Cayman Islands
Bedell Cristin Cayman Partnership
The Bill proposal is to change the definition of ‘money laundering regulations' in section 2 of the MAL.
Cyprus
Elias Neocleous & Co LLC
CySEC has issued Circular C.339 (available in English here), addressed to CySEC regulated entities, which adopts the new Terrorist Financing Risk Assessment Guidance (Guidance)
Michael Kyprianou Advocates & Legal Consultants
Japan's trade ministry reported, that the two oil tankers carried "Japan-related" cargo.
G. Polemidiotis & CO LLC.
The Council of the European Union during the period between 01/05/2019 to 20/06/2019 passed various resolutions giving effect to the following...
Chambersfield Economides Kranos
The liberalization of markets, the economic penetration in other jurisdictions, the transnational agreements that allow freedom of movement between the member states, the immediate transfer of capital ...
Hong Kong
Mayer Brown
On 4 September 2019, the Financial Action Task Force (FATF) and Asia/Pacific Group on Money Laundering (APG) issued the Fourth Round Mutual Evaluation Report of Hong Kong, China (Report).
Jersey
Duff and Phelps
Terrorist financing (TF) is frequently viewed as an afterthought by firms in the context of anti-money laundering (AML)/countering the financing of terrorism (CFT) frameworks.
Appleby
Recent reports in the press suggest that, after a three year information gathering process, Lloyds Banking Group has frozen the accounts of approximately 8,000 clients in Jersey.
Luxembourg
Ogier
New guidance has been issued outlining the practical measures which should be taken by professionals to identify beneficial ownership and fulfil anti-money laundering and combating terrorism financing obligations.
NautaDutilh Avocats Luxembourg
The objective indicator for high-risk countries in the Implementing Decree for the 2018 Money Laundering and Terrorist Financing (Prevention) Act
ELVINGER HOSS PRUSSEN, société anonyme
On 29 August 2019, the CSSF issued a communication on the relevance of money laundering and terrorist financing ("AML/CTF")
ELVINGER HOSS PRUSSEN, société anonyme
An enhanced version of the regulations governing the Register of Beneficial Owner ("RBO") is now available on our website. It comprises the original French version of the Luxembourg Law
ELVINGER HOSS PRUSSEN, société anonyme
Elvinger Hoss Prussen publishes an enhanced version of the regulations governing the RBO, comprising the original French version of the Luxembourg Law of 13 January 2019 ...
Malta
Mandaris
Company Service Providers, lawyers, trustees. They have all been considered by Maltese authorities to contain high inherent vulnerabilities in their 2018 National Risk Assessment, in particular due to the acknowledgment that ...
Finance Malta
a report published today, the Council of Europe's anti-money laundering body MONEYVAL calls on the Maltese authorities to strengthen their practical application
KPMG Malta
The FIAU has published the final version of the revised Implementing Procedures Part I, intended to provide guidance to subject persons in complying with their AML/CFT obligations (the "Guidance").
Mauritius
ENSafrica
Mauritius started the year on a high note in the area of anti-money laundering and countering the financing of terrorism ("AML/CFT")
Bowmans
The Mauritian Financial Services Commission (FSC) has issued, on 13 January 2020, its first ‘Anti-Money Laundering and Countering the Financing of Terrorism Handbook' (AML/ CFT Handbook).
STA Law Firm
The Counter-Terrorism legislation Amendment Bill 2019 covers amendments to fortify Australia's counter-terrorism legislation.
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