Mondaq Offshore: Government, Public Sector
Intertrust
Based on our experience working with clients on new Anti-money Laundering Regulations (AMLRs), Steffany Pratcher, Vice President AML Reporting and Compliance, ...
Cayman Islands Government
Ms Lees noted that the FATF, in its April 2017 report on Sweden's AML/CFT/PF regime, had positive words to say about SECA's work.
Antoniou McCollum & Co. LLC
Cyprus is a member of the European Union and the Eurozone.
Antoniou McCollum & Co. LLC
The Regulation establishes a cooperation mechanism where EU member states and the Commission exchange information and raise concerns related to specific investments.
A. Karitzis & Associates L.L.C
Attracting foreign direct investment is at the heart of Cyprus' development strategy.
Soteris Pittas & Co LLC
Money laundering, terrorism financing and organized crime consist significant problems, addressed at Union Level, as money launderers usually take advantage by the EU's legislation
Antoniou McCollum & Co. LLC
On 29 March 2017, the United Kingdom notified the European Council of its intention to withdraw from the EU under Article 50 of the Treaty on the European Union (TEU).
Dillon Eustace
Funds, management companies and investment firms should prepare for the possibility of an anti-money laundering and counter financing of terrorism
Ogier
There is much discussion in the private client community about what a future Labour Government might seek to introduce by way of fresh taxes.
Appleby
Recent reports in the press suggest that, after a three year information gathering process, Lloyds Banking Group has frozen the accounts of approximately 8,000 clients in Jersey.
Mandaris
Company Service Providers, lawyers, trustees. They have all been considered by Maltese authorities to contain high inherent vulnerabilities in their 2018 National Risk Assessment, in particular due to the acknowledgment that ...
KPMG Malta
Assisting you on your journey for Anti-Money Laundering and Combating the Funding of Terrorism.
Finance Malta
a report published today, the Council of Europe's anti-money laundering body MONEYVAL calls on the Maltese authorities to strengthen their practical application
KPMG Malta
The FIAU has published the final version of the revised Implementing Procedures Part I, intended to provide guidance to subject persons in complying with their AML/CFT obligations (the "Guidance").
Morgan & Morgan
En años recientes, la Asamblea Nacional debatió una ley marco de APP, pero ésta fue rechazada en 2011.
Morgan & Morgan
For the past few decades, Panama has established public-private partnerships in projects as diverse as toll roads, water treatment plants, ports, telecommunications networks and the generation and distribution of electricity.
Hassan Elhais
On 23 September 2018, HH the president of UAE issued Federal Law Number 19 of 2018 the Foreign Direct Investment Law
Ocorian
In recent years throughout the Gulf Cooperation Council (GCC) bloc there has been a necessary shift to open up their capital markets to foreign investment
STA Law Firm
His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Vice-President and Prime Minister of the UAE and Ruler of Dubai issued an open letter last week,...
STA Law Firm
Human rights are an oft-discussed topic and concern all people. These rights are viewed as the very base requirements all individuals around the world should have.
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Herbert Smith Freehills
On 23 September 2019, the new statutory regime for the regulation of insurance intermediaries will take effect.
K K Sharma and Company
Data has yet to reveal how many UK funds and firms actually notified, registered and made it past the regulator without incurring any penalties.
Schluuter Graf & Partners
The Tawazun Economic Council has published a revised version of its policy guidelines for the Tawazun Economic Program on 31 March 2019.
Appleby
Recent reports in the press suggest that, after a three year information gathering process, Lloyds Banking Group has frozen the accounts of approximately 8,000 clients in Jersey.
Antoniou McCollum & Co. LLC
Cyprus is a member of the European Union and the Eurozone.
Antoniou McCollum & Co. LLC
On 29 March 2017, the United Kingdom notified the European Council of its intention to withdraw from the EU under Article 50 of the Treaty on the European Union (TEU).
BSA Ahmad Bin Hezeem & Associates LLP
The main law governing money laundering in Saudi Arabia is Saudi Arabia Cabinet Decision No. 80/1439, approving the Anti‐Money Laundering Law (the "AML"), and its Implementing Regulations
Mandaris
Company Service Providers, lawyers, trustees. They have all been considered by Maltese authorities to contain high inherent vulnerabilities in their 2018 National Risk Assessment, in particular due to the acknowledgment that ...
STA Law Firm
Subsequent to the economic stagnation of 2008, the UAE assumed proactive measures to indict individuals who violated the Federal Penal Code's anti-bribery legislation.
Appleby
This case summary brings a new dimension to the approach of the highest court of the land on international arbitration.
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