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Results: 1-10 of 25

Anti-Money Laundering and Counter-Terror Financing Amendment Act 2017
  • Cowell Clarke
  • USA, Australia
  • April 23 2018

Amendments to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (‘the Act’) under the Anti-Money Laundering and


InContact - 24 November 2017
  • Addleshaw Goddard LLP
  • United Kingdom, European Union, Global
  • November 24 2017

The FCA has published a speech by Nausicaa Delfas, FCA Chief Operating Officer, on cyber resilience and supplier risk. Among other things, Ms Delfas


Croatia: Adoption of a new Money Laundering and Terrorism Financing Prevention Act
  • Schoenherr
  • Croatia
  • November 9 2017

On 27 October 2017, the Croatian Parliament enacted a new Money Laundering and Terrorism Financing Prevention Act (Zakon o sprječavanju pranja novca


Basel Committee on Banking Supervision Issues Consultative Document Highlighting Implications of Fintech on Banks
  • McCarthy Tétrault LLP
  • USA, Canada
  • November 1 2017

On August 31, the Basel Committee on Banking Supervision (the “BCBS”) published a consultative document on the implications of Fintech for the


New AML Act published today introduces obligation to declare Ultimate Beneficial Owner (UBO) to central register
  • Stibbe
  • Belgium
  • October 6 2017

Today, the new Anti-Money Laundering Act (the “AML Act”), was published in the Belgian Official Gazette. This act incorporates the Fourth EU


Long Awaited Changes to the Thai Customs Act Signed Into Law
  • Tilleke & Gibbins
  • Thailand
  • July 21 2017

On Wednesday, May 17, 2017, Thailand published its new Customs Act B.E. 2560 (2017) in the Royal Gazette, the official journal in which new laws are


Amanda Hulme
  • Addleshaw Goddard LLP

Michael Ramirez
  • Tilleke & Gibbins

Brianne Paulin
  • McCarthy Tétrault LLP