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Rahman Ravelli | United Kingdom | 23 May 2023
The Register of Overseas Entities
Section 3 of the Economic Crime (Transparency and Enforcement) Act 2022 created the requirement for Companies House, the registrar of companies, to…
Rahman Ravelli | United Kingdom | 10 May 2023
The FCA, the Post Office and Money Laundering
Banks shutting their physical high street branches and making the move towards digital banking has caused issues for those customers that need to…
Chrysostomides Advocates & Legal Consultants | Cyprus, European Union | 13 Apr 2023
Withdrawal of the DLT Bill
The Cyprus Ministry of Finance (“MoF”) has decided to withdraw the proposed “Bill on the Distributed Ledger Technology Law of 2021” (the “DLT Bill”)…
Nyman Gibson Miralis | Australia | 11 Apr 2023
Uniting against financial crime: The Fintel Alliance’s specialised Working Groups
In 2017, AUSTRAC launched the Fintel Alliance, bringing together government, industry, academia and other international partners in the fight against…
Rajah & Tann Asia | Singapore | 31 Mar 2023
Consultation on Bill to Enhance Oversight of Goods Passing through Free Trade Zones
On 20 March 2023, the Ministry of Finance ("MOF") announced that it is proposing legislative amendments to the Free Trade Zones Act 1966 ("Act"). The…
Rahman Ravelli | United Kingdom | 30 Mar 2023
The Property Sector’s Need to Prevent Money Laundering
A recent survey of property firms painted a stark picture of property firms’ money laundering shortcomings. The research, conducted by tech company…
SKW Schwarz | Germany | 20 Mar 2023
Neuerungen zum Transparenzregister
Ausweitung der Meldepflichten für Unternehmen mit Sitz im Ausland: Die wirtschaftlich Berechtigten sind nun auch in Bezug auf Bestandsimmobilien…
SKW Schwarz | Germany | 20 Mar 2023
Changes to the Transparency Register
Extension of the reporting obligations for companies domiciled abroad: The beneficial owners must now also be registered with regard to existing…
Laudis Legal&Accountancy | Ukraine | 20 Mar 2023
Disclosure of information about beneficiary owners in Ukraine: new rules of 2023
In this article, we set out up-to-date information on the rules for disclosing the ownership structure of companies in Ukraine in 2023. Recently, the…
Rahman Ravelli | European Union, United Kingdom | 14 Mar 2023
Art, antiquities and the Financial Action Task Force
The Financial Action Task Force’s (FATF’s) first report examining money laundering in the art and antiquities market is a logical response to a…
