Refine your search

Content type
Tags
Firm name
Author
Jurisdiction
Industry
Language

902 results found

Article
Ask Lexy

Baker McKenzie | South Africa | 23 Nov 2022

South Africa: Financial Action Task Force's potential greylisting - What is greylisting and what will its impact be?

In October 2021, the Financial Action Task Force (FATF) published its Report on South African Anti-money Laundering and Counter Terrorist Financing…
Analysis PRO
Ask Lexy

Lexology PRO | Asia-Pacific, Brazil, Central & South America, etc. | 9 Nov 2022

Anti-corruption and AML: key compliance updates (27 Oct – 9 Nov)

The UK SFO fines Glencore US$319 million after uncovering a US$29 million bribery scheme, the EBA publishes a taxonomy on payment services fraud and Australia updates trade-based ML guidance – plus other key updates.
Article
Ask Lexy

Fried Frank Harris Shriver & Jacobson LLP | Global, USA | 31 Oct 2022

FATF Updates List of Jurisdictions with AML/CFT/CPF Deficiencies

The Financial Action Task Force ("FATF") updated its list of jurisdictions with strategic AML/CFT and counter-proliferation deficiencies. FinCEN…
Article
Ask Lexy

Rahman Ravelli | Africa, Democratic Republic of Congo | 28 Oct 2022

The Democratic Republic of the Congo placed on FATF “grey list’’

The first Financial Action Task Force (FATF) Plenary under Singaporean Presidency concluded with the Democratic Republic of the Congo (DRC) being…
Article
Ask Lexy

Corrs Chambers Westgarth | Australia | 27 Jun 2022

AML and CTF gatekeeper reform: what could ‘Tranche 2’ reforms look like in Australia?

One of the key messages following the recent Federal Senate Committee inquiry into Australia’s anti-money laundering and counter terrorism financing…
Analysis PRO
Ask Lexy

Lexology PRO | Australia, European Union, Global, etc. | 22 Jun 2022

Anti-corruption and AML: key compliance updates (9 – 20 Jun)

The US considers a bipartisan bill regulating digital assets, UK courts clarify the scope of the “Quincecare duty” for fraud claims, and a federal Australian anti-corruption agency is on the horizon – plus other key updates.
Analysis PRO
Ask Lexy

Lexology PRO | Africa, British Virgin Islands, Canada, etc. | 31 May 2022

Beneficial ownership disclosures: a global compliance guide

Streamlining data collection and identifying target data early can help companies to comply with expanding beneficial ownership disclosure requirements.
Analysis PRO
Ask Lexy

Lexology PRO | Australia, Canada, European Union, etc. | 8 Apr 2022

Russian sanctions evasion: how regulators are cracking down on hidden offshore wealth

Overseas beneficial ownership registers, darknet crypto-platform seizures, and cross-border cooperation are just some of the ways enforcers are tackling sanctions evasion.
Analysis PRO
Ask Lexy

Lexology PRO | European Union, France, Global, etc. | 23 Mar 2022

Anti-corruption and AML: key compliance updates (3 – 23 Mar)

The UK Economic Crime Act fast-tracks to royal assent, Poland’s Act for assisting Ukraine could permit the abuse of public funds, and the USAA Federal Savings Bank is fined US$140 million for AML failures – plus other key updates.
Article
Ask Lexy

Deacons | Hong Kong | 23 Mar 2022

Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022

In view of the recommendations of the Financial Action Task Force (FATF) in the Mutual Evaluation Report on Hong Kong and the latest changes to the…
Previous page 1 2 3 ...