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CSSF FAQ: Persons Involved In AML/CTF For Investment Funds/Managers
ELVINGER HOSS PRUSSEN, société anonyme
On 25 November 2019, the CSSF issued an FAQ on persons involved in AML/CTF for a Luxembourg fund or investment fund manager ("IFM") supervised by the CSSF for AML/CTF purposes.
New Anti-Money Laundering Rules In Luxembourg
Arendt & Medernach
On 14 February 2018, the law of 13 February 2018 implementing a substantial part of the 4th anti-money laundering directive ...
MONEYVAL Report – Plaudits For Central Bank Of Cyprus But More Work Required On Tackling Terrorist Financing
Elias Neocleous & Co LLC
Cyprus is exposed to external ML risks owing to its position as an international financial centre.
Will The Roaring Twenties Return? What's New In Money Laundering Regulations?
MJ Hudson
The 1920s were known as the "Roaring Twenties" and it was a decade of two halves, starting with relative prosperity, following the First World War but progressing to rising unemployment, precipitating the Great Depression of the 1930s.
Proposed Regulations To Impose Filing Fees On CFIUS Filings
Herbert Smith Freehills
The US Department of Treasury ("Treasury") has published proposed regulations that would impose fees on filings with the Committee on Foreign Investment in the United States ("CFIUS").
New Law On Prevention Of And Counteraction To Laundering Of Proceeds In Ukraine
Dentons
On April 28, 2020, a new Law of Ukraine On Prevention of, and Counteraction to, Legalization (Laundering) of Proceeds from Crime, Financing of Terrorist Activities and Proliferation of Weapons...
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