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Searching Content indexed under Money Laundering by DLA Piper ordered by Published Date Descending.
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Date
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National Bank Of Romania Regulation No. 2/2019 On The Prevention Of Money Laundering And Terrorist Financing
The Regulation No 2/2019 on the prevention of money laundering and terrorism financing (NBR AML Regulation)
Romania
23 Sep 2019
2
Reflecting On Unauthorised Wealth Orders: Considerations For Mortgagees
Unexplained wealth orders (UWO) were introduced in January 2018 and the National Crime Agency (NCA) has now successfully obtained five
UK
12 Sep 2019
3
Judge, Jury And Executioner: New Guidance For Financial Institutions As Gatekeepers Of The Financial System
For example, institutions will now be explicitly required to provide as many different training courses as is required for each specific function in an organization.
Netherlands
21 Aug 2019
4
EU Impact - Issue 6
While you are looking forward to departing on your well-deserved summer holidays (or are reading our newsletter while at your holiday destination already),
European Union
6 Aug 2019
5
Facebook Announces Libra Cryptocurrency Congress Responds
On June 18, 2019, Facebook unveiled plans for a digital currency called Libra, which the company hopes will "transform the global economy" by offering an alternative to cash, bank transfers, and credit card transactions.
United States
31 Jul 2019
6
Transposing The 4th AML Directive
Law No. 129/2019 on the prevention and sanctioning of money laundering and terrorism financing transposing the 4th AML Directive.
European Union
26 Jul 2019
7
Updated FATF Standards Include Interpretative Note On Virtual Assets
On July 3, 2019, the Financial Action Task Force (FATF) published an updated version (dated June 2019) of its anti-money laundering (AML) and counter-terrorist financing (CTF) standards.
United States
25 Jul 2019
8
Bank Regulatory News And Trends
This regular publication from DLA Piper focuses on helping banking and financial services clients navigate the ever-changing federal regulatory landscape.
UK
9 Jul 2019
9
Anti-Money Laundering: Letters To The Market From IVASS Requesting Information From Life Insurers Operating In Italy
On 19 June 2019, the IVASS issued two Letters to the Market requiring life insurers operating in Italy to send a structured set of information for the supervision of money laundering and terrorism financing risks...
Italy
5 Jul 2019
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