AND	term1 AND term2	Both terms must be included
OR	term1 OR term2	Either term
NOT	term1 NOT term2	term2 must not appear
""	"term1 term2"	Exact match
()	term1 AND (term2 OR term3)	Grouping terms
?	withdr?w	Single letter wildcard (withdraw, withdrew)
*	withdr*	Multiple letter wildcard (withdraw, withdrawn, withdrawing)
"..."~n	"term1 term2"~n	Proximity (term1 within n words of term2)

Search results

Order by: most recent most popular relevance

Jurisdiction

Work area

Firm name

Date from

Date to

Results:1-10 of 1,412

Confronting Money Laundering and Terrorist Financing: Canada Considers Vast Changes to AML Regime

Blake Cassels & Graydon LLP
Canada
November 13 2018

The Standing Committee on Finance (Committee) recently released its report, Confronting Money Laundering and Terrorist Financing: Moving Canada

The Bali Fintech Agenda: IMF and World Bank Encourage a Principled Growth of Fintech

McCarthy Tétrault LLP
Global
November 12 2018

From a public policy perspective, the promise of Fintech is that it can deepen financial markets by delivering banking and payment services to a wider

SFC Announcements on Regulatory Approach to Virtual Assets

Mayer Brown
Hong Kong
November 9 2018

In a keynote speech at the Hong Kong Fintech Week on 1 November 2018, the Securities and Futures Commission (SFC) again asserted its cautious

Money laundering and terrorist financing controls in higher risk jurisdictions: updated HM Treasury advisory notice

Macfarlanes LLP
United Kingdom
November 7 2018

HM Treasury has published an updated advisory notice on money laundering and terrorist financing controls in higher risk jurisdictions. This advice

Risk-based approach for securities sector: FATF finalised guidance

Macfarlanes LLP
OECD
November 7 2018

The FATF has published finalised guidance on a risk-based approach (RBA) for the securities sector. The purpose of the guidance is to outline key

Financial Action Task Force Defines Virtual Assets and Calls for Further Regulation of Virtual Assets

McCarthy Tétrault LLP
Canada
November 6 2018

In a statement on October 19, 2018 (the “October Statement”), the Financial Action Task Force (the “FATF”) announced that it has adopted changes

Debate about the role auditors play in uncovering fraud. But what exactly constitutes ‘fraud’?

NautaDutilh
Belgium
November 5 2018

It has become a hot topic again: the role that external auditors play in uncovering fraud. The ING settlement has stirred up the public debate about

Updated Advisory Notice on Money Laundering and Terrorist Financing Controls in Higher Risk Jurisdictions Published by HM Treasury

Katten Muchin Rosenman LLP
United Kingdom
November 2 2018

On October 25, HM Treasury published an updated advisory notice on money laundering and terrorist financing controls in higher risk jurisdictions

Hong Kong embraces virtual assets

King & Wood Mallesons
Hong Kong
November 2 2018

Ask anyone in the industry what the greatest pain point is for virtual assets, and they will say it is the absence or uncertainty of regulation. On 1

Interesting changes in relation to applicable cooperation requirements with the Luxembourg Financial Intelligence Unit

Allen & Overy LLP
Luxembourg
November 1 2018

Professionals subject to the law of 12 November 2004 relating to the fight against money laundering and terrorist financing, as amended (the AML Law)

Search techniques

Current Search

Refine

Content type

Tags