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Isle of Man
DQ Advocates
This month (May 2020), the Financial Action Task Force (FATF) published a paper entitled "COVID-19 Related Money Laundering and Terrorist Financing – Risks and Policy Responses".
DQ Advocates
Associate Dash Pather considers the area of electronic signatures in this short video:-
DQ Advocates
During April 2020, DQ's Regulatory & Compliance Advisory team held a series of virtual get togethers for compliance and risk professionals in the Isle of Man.
Simcocks
The global pandemic of COVID-19 is preventing individuals from travelling to sign documents, or being in close proximity with other individuals when signing documents.
DQ Advocates
As everybody knows, we are currently living and working in uncertain and somewhat surreal times.
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