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Lexology PRO | European Union, Global | 23 Jan 2024

EU reaches deal on single rulebook against money laundering and terrorist financing

The provisional agreement includes a regulatory crackdown on the crypto industry, enhanced client due diligence, and harmonisation across EU supervisory authorities.
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Hassans | Gibraltar | 22 Jan 2024

Gibraltar to be removed from the FATF’s grey list and returned to longstanding white list status

The latest news relating to Gibraltar's FATF status and its return to whitelist status in 2024. Gibraltar’s compliance with its international…
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Clifford Chance LLP | Australia | 10 Jan 2024

Australia

Offences committed by ‘a person’ will, unless specifically excluded, include a corporation (including those offences punishable by imprisonment). At a federal level, criminal liability is...
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Adick Linke | Germany | 20 Dec 2023

Nur große Fische bitte - neue Maßnahmen gegen Finanzkriminalität in 2024

Im Oktober wurde der Gesetzesentwurf zum FKBG beschlossen (Drucks. 506/23) Damit setzt die Bundesregierung ihre Anliegen aus dem Koalitionsvertrag…
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Rahman Ravelli | United Kingdom | 6 Dec 2023

FATF’s revised recommendations on global asset recovery

The Financial Action Task Force (FATF) has produced amended recommendations in an effort to ensure that confiscation of the proceeds of crime keeps…
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Lexology PRO | Asia-Pacific, European Union, Global, etc. | 28 Nov 2023

Financial crime: key compliance updates (15 – 28 Nov)

Binance settles for US$4 billion with US authorities over AML and sanctions violations, the UK SFO secures a “tipping off” conviction, and the FATF amends its standards to curb the abuse of NPOs – and other key updates.
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Lexology PRO | European Union | 27 Nov 2023

EBA proposes guidelines adopting FATF crypto travel rule

The European Banking Authority has released its proposal to implement the crypto travel rule, outlining considerations for service providers to collect information about the transacting parties in line with the Financial Action Task Force international standard.
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White & Case | United Kingdom | 27 Nov 2023

How-to guide: How to navigate challenges relating to Source of Wealth and Source of Funds (UK)

This how-to guide is designed to assist those concerned with 'know your client' queries to identify the tensions that can arise in relation to Source of Wealth and Source of Funds and how to manage them.
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Ogier | Cayman Islands | 6 Nov 2023

2023 年 11 月——开曼群岛基金与监管更新 - Cayman Islands Funds and Regulatory Update November 2023 (Chinese)

反洗钱金融行动特别工作组已确认,开曼群岛将从其“灰名单”中除名,这实际上是承认开曼群岛在反洗钱、打击资助恐怖主义行为和反扩散融资方面拥有健全有效的制度…
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Lexology PRO | United Arab Emirates | 1 Nov 2023

Abu Dhabi updates beneficial ownership and control regulations

As the United Arab Emirates seeks to be removed from the FATF Grey List, Abu Dhabi’s financial free zone has updated its beneficial ownership and control regulations.
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