Search
Refine your search
2,129 results found
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
