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Money Laundering
Bulgaria
Schoenherr Attorneys at Law
The National Risk Assessment was published on 9 January 2020, triggering the start of the six-month deadline.
Cayman Islands
Cayman Islands Government
The Cayman Islands Government, with support from Cayman Finance, has developed online learning modules relating to anti-money laundering, countering terrorist financing, and countering proliferation financing (AML/CTF/CPF).
Cayman Finance
The Cayman Islands Government, with support from Cayman Finance, has developed online learning modules relating to anti-money laundering
Maples Group
Changes to the AMLRs and the AML/CFT Guidance Notes to implement observations made by the CFATF in its Mutual Evaluation Report of the Cayman Islands.
Cyprus
Deloitte Cyprus
Our 2020 AML seminar is a practical approach to address deficiencies through an AML Risk Assessment System.
European Union
Withers LLP
This insight piece gives you an overview of the key issues you may need to be aware of in relation to the EU money laundering directives and the UK trust register and explains where we are now.
Isle of Man
DQ Advocates
The FSA has issued (January 2020) updated guidance for the life assurance sector on the Island.
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.
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")
Mongolia
GRATA International
By having failed to adequately comply with the recommendations of the Financial Action Task Force (FATF) on concerning anti-money laundering and counter-terrorism financing (AML/CFT) measures,...
Singapore
Ocorian
As global money laundering and terrorism financing (ML/TF) schemes become increasingly sophisticated, Managing Director of our Singapore office...
UK
Kirkland & Ellis International LLP
On 10 January 2020, the UK Money Laundering Regulations changed to incorporate the EU's Fifth Money Laundering Directive.
DLA Piper
On 10 January 2020 Fifth Money Laundering Directive (EU) 2018/843 (5MLD) came into force. On 20 December 2019, the UK Government laid before Parliament its implementing legislation
Arnold & Porter
In this edition of the UK Enforcement newsletter we provide an update on recent anti-corruption, fraud and bribery developments in the UK and Europe.
WilmerHale
David Rundle publishes "Avoid shades of grey: Anti-money laundering regulation comes to the art market". This article was first published by TheWealthNet on 20 January 2020. Read the full article
Herbert Smith Freehills
In this briefing we review the changes and new obligations.
United Arab Emirates
Hassan Elhais
Accordingly, the Cabinet Resolution 10 of 2019 for implementation of the Law has been recently issued.
United States
Cadwalader, Wickersham & Taft LLP
In remarks before the 20th SIFMA AML and Financial Crimes Conference, FinCEN Deputy Director Jamal El-Hindi described ongoing challenges for regulators concerning the Bank Security Act and Anti-Money Laundering framework.
Cadwalader, Wickersham & Taft LLP
A Miami-based Ecuadorian citizen pleaded guilty to DOJ charges of bribery and money laundering.
Wilson Elser Moskowitz Edelman & Dicker LLP
This January, the UK ratified new legislation that introduced, largely without modification, the EU's Fifth Money Laundering Directive, which imposes new compliance obligations on art market...
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