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2,129 results found

Article

Ropes & Gray LLP | European Union | 11 May 2020

European Commission announces comprehensive anti-money laundering and countering financial terrorism policy

On May 7, 2020, the European Commission issued an action plan for a comprehensive European Union policy on preventing money laundering and Countering…
Article

Hunton Andrews Kurth LLP | USA | 2 Mar 2020

Digital Assets Featured in US Treasury 2020 National Strategy

As we previously reported, the US Treasury Department recently announced its 2020 National Strategy for Combating Terrorist and Other Illicit…
Article

Hunton Andrews Kurth LLP | USA | 27 Feb 2020

The New Treasury Department 2020 National Strategy for Combating Terrorist and Other Illicit Financing

The New Treasury Department 2020 National Strategy for Combating Terrorist and Other Illicit Financing What Happened: On Thursd…
Article

Winston & Strawn LLP | USA | 25 Feb 2020

Treasury Department Releases 2020 National Strategy for Key Updates to AML/CFT Regime

On February 6, 2020, the U.S. Department of the Treasury issued the 2020 National Strategy for Combating Terrorist and Other Illicit Financing (the…
Article

Hogan Lovells | Mexico | 21 Feb 2020

Mind the Gap - Cryptocurrency and its relationship with the Mexican financial system

The financial technology industry in Mexico has been thriving over the last few years, And the regulation that has followed seeks to continue this…
Article

McCarthy Tétrault LLP | Canada | 19 Feb 2020

Additional Amendments to Proceeds of Crime (Money Laundering) and Terrorist Financing Act Regulations Issued

On February 15, 2020, draft amending regulations (the “Draft Regulations”) were issued, proposing a number of amendments to be made to the prior…
Article

A&L Goodbody | European Union, Ireland | 13 Jan 2020

Financial Services Regulation and Compliance - General Cross Sectoral Dec 2019

In a speech delivered at EY Funds Forum 2019, Michael Hodson, Director of Asset Management and Investment Banking stated the CBI will continue to…
Article

DLA Piper | Canada | 7 Jan 2020

In the crosshairs — New reporting entities caught by changes to Canada’s anti-money laundering regime

On July 10, 2019, Canada’s Department of Finance published comprehensive amendments to the ‎regulations (the “New Regulations”) made ‎‎under the…
Article

Macfarlanes LLP | United Kingdom | 6 Jan 2020

Reforming SARs—reflections on the reform programme

Corporate Crime analysis: The government has pledged to reform suspicious activity reports (SARs) to ensure UK enforcement agencies and IT systems…
Article

Hogan Lovells | European Union | 11 Dec 2019

EU Council sets out strategic priorities for further AML reforms

The Council of the European Union has adopted conclusions on strategic priorities on anti-money laundering and Countering the financing of terrorism…
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