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Europe
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Money Laundering
Bulgaria
Eurofast
On February 16, 2024, the Bulgarian State Gazette published Ordinance No. H-1, issued on February 6, 2024, which delineates the requirements for inclusion in a Public Register administered...
Cyprus
KPMG in Cyprus
In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
France
Haas Avocats
Jeudi 15 février 2024 s'est tenu le vote relatif au futur siège de l'AMLA, la nouvelle autorité de lutte contre le blanchiment de capitaux et le financement du terrorisme (LCB-FT).
Ireland
Matheson
On 7 February 2024, Deputy Governor of the Central Bank of Ireland, Sharon Donnery, gave remarks on "Innovation and Trust – Regulating in the interests of us all".
Luxembourg
CMS Luxembourg
Political agreements have now been reached on the remaining texts of the AML/CTF Package: the new AML/CTF directive ("AMLD"), AML/CTF regulation...
Arendt & Medernach
In the wake of the announcements from both the EU Parliament and the Council, the political agreements on the AML/CFT Package have now been disclosed.
CMS Luxembourg
On 7 February 2024, the Luxembourg supervisory authority for the financial sector (Commission de Surveillance du Secteur Financier, "CSSF")...
Malta
Finance Malta
The AMLR shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union. It shall apply for 3 years...
Finance Malta
This time, we'd like to touch upon an essential topic like the client onboarding process. The topic is very relevant, as there is still a belief that setting up a company or carrying out an audit...
CSB Group
Malta conducted its National Risk Assessment (NRA) on Money Laundering (ML) and Funding for Terrorism (TF) in 2018, leading to various reviews by international bodies like MONEYVAL, EBA, European Commission, and IMF.
Finance Malta
The European Union (EU) has achieved a preliminary consensus between the Council and Parliament on crucial elements of the anti-money laundering (AML) package.
Netherlands
ACG International
In the fight for a more secure Europe, tackling money laundering and terrorist financing (AML/CTF) is high on the agenda. Recently, the European Council and the European...
Switzerland
Eversheds Sutherland
The association is the most basic form of legal entity under Swiss law. It allows any group of people to pool their resources together in pursuit of a specific goal.
UK
Brown Rudnick LLP
On 11 March 2024, the U.K. government published a consultation on improving the effectiveness of the Money Laundering Regulations (MLRs).
TLT Solicitors
The FCA wrote to CEOs on 5 March 2024 outlining the common Anti-Money Laundering (AML) control failings they have observed in Annex 1 firms and setting out the actions they require you to take.
WilmerHale
Almost six years have passed since the introduction of the UK Sanctions and Money Laundering Act, and two years since Russia's invasion of Ukraine, which was a watershed moment for the UK sanctions ..
Norton Rose Fulbright Hong Kong
Money laundering is a significant risk for many firms that conduct business in the UK, but the way this risk materialises and crystalises differs depending upon, amongst other things...
IR Global
Small business owners face what can feel like an endless stream of legal updates and policy changes. As of January 1, 2024..
European Union
Arthur Cox
The Eurogroup's capital markets action plan is due to be formally presented on 11 March 2024.
Rahman Ravelli Solicitors
Niall Hearty of Rahman Ravelli details the decision-making process that led to the German city becoming the base for AMLA.
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