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Azerbaijan
Bureau 28a
Law No. 781-VIQ, On Combating Legalization of Criminally Obtained Property and Financing Terrorism, dated 30 December 2022, is promulgated on 31 January 2023.
Cyprus
KPMG in Cyprus
In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
Eurofast
In a significant stride toward combating money laundering and terrorist financing, the European Union has reached a pivotal agreement on the Anti-Money Laundering (AML) Regulation and Directive.
KPMG in Cyprus
Read our regulatory newsletter to find out the latest updates in Cyprus and Europe
Germany
Michael Kyprianou Law Firm
Money laundering is a crime that can entail significant penalties. In addition to the Money Laundering Act, which is directed at obligated parties, the offence of money laundering in the Criminal Code...
Ireland
William Fry
The EU Parliament and the Council of the EU have provisionally agreed on the remaining elements of a package of anti-money laundering and countering the financing of terrorism measures (AML/CFT reform package)...
Luxembourg
DLA Piper
This newsflash highlights the features of the new Circular CSSF 23/845 that is relevant for credit institutions incorporated under Luxembourg law,1 including their branches...
Ganado Advocates
On the 29 February 2022, the Commission de Surveillance du Secteur Financier ("CSSF"), issued Circular CSSF 24/854 (the "Circular") titled "Guidelines for the collective investment sector...
Malta
GVZH Advocates
Anti-Money Laundering (AML) in the gaming sector encompasses laws and procedures to prevent the laundering of illicit funds through gaming activities.
Sweden
Lindahl
On 22 March this year, Finansinspektionen ("FI") [the Swedish Financial Supervisory Authority] presented a report containing prioritised risks in money laundering and terrorist...
Switzerland
Monfrini Bitton Klein
Rejet des conclusions civiles en lien avec une violation des règles de l'art de construire
Staiger Attorneys at Law
On August 30, 2023, the Federal Council initiated the consultation on the draft law to strengthen the fight against money laundering.
Turkey
Balcioglu Selçuk Ardiyok Keki Attorney Partnership
Türkiye has emerged as a significant player in the global cryptocurrency scene, with a rapidly growing number of adopters and investors.
UK
Brown Rudnick LLP
Partner Jane Colston and associate Theodore Elton co-wrote a chapter about international asset tracing and the English courts for the 2024 edition of the CDR Fraud, Asset Tracing & Recovery.
Osborne Clarke
HM Treasury has published the draft Payment Services (Amendment) Regulations 2024. These aim to tackle push payment fraud by enabling banks and payment service providers...
European Union
Ogier
This article is an up-to-date summary of the corporate and financial crime landscape in Ireland. It examines emerging trends that may shape the future of corporate criminal enforcement in Ireland.
Rahman Ravelli Solicitors
https://www.rahmanravelli.co.uk/expertise/anti-money-laundering-investigations/a-brief-summary-of-money-laundering-and-how-to-respond-to-allegations/
Worldwide
ISOLAS
In December 2023, the governments of the Crown Dependencies of Jersey, Guernsey and Isle of Man, and the British Overseas Territories...
Ogier
Asian Legal Business was keen to hear from our experts on how this will allow virtual asset services providers (VASPs) to anchor in theses jurisdictions, despite increased regulatory burdens...
Ogier
In 2023, Jersey and the British Virgin Islands passed legislation indicating they were welcoming virtual asset service providers, joining the likes of the Cayman Islands...
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