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Bahamas
Bahamas Financial Services Board
Is the recent EU listing about tax cooperation? No. This list is completely separate from the EU tax blacklist, and has been tabled under the 4th EU Anti-Money Laundering Directive, which is the EU law that outlines measures ...
Cayman Islands
Cayman Finance
In February 2020, the Government's National Coordination Team for the Anti-Money Laundering Steering Group (AMLSG), in collaboration with Cayman Finance,...
Cyprus
Elias Neocleous & Co LLC
Head Partner of our Brussels office, Nikos Korogiannakis, and Koralia Kontou, lawyer at our Brussels office, have recently published an article in the Cyprus Mail, on the issue of whether the EU...
European Union
Invest Barbados
The Government of Barbados considers the blacklisting of the country by the European Union over its regulatory regime to combat money laundering and terrorist financing to be both unjust...
ELVINGER HOSS PRUSSEN, société anonyme
In the context of the COVID-19 crisis, the European Commission published a Communication , on 25 March 2020, on guidance to the Member States concerning foreign direct investment ...
Dillon Eustace
On 7 May 2020, the European Commission published an action plan designed to strengthen the EU's framework for preventing money laundering and terrorist financing. This note provides an overview of the main features of the plan.
NAGELE Attorneys at Law LLC
Anlässlich des 25-jährigen Bestehens der EWR-Mitgliedschaft hat die liechtensteinische Regierung dem Landtag ihren alle 5 Jahre erscheinenden Bericht über die...
NAGELE Attorneys at Law LLC
On the occasion of the 25th anniversary of Liechtenstein's EEA membership, the Liechtenstein Government submitted its report, which is published every 5 years...
Gibraltar
Hassans
The EU has announced an Action Plan on AML/CFT which is built, as described in the article below, on six pillars.
Hassans
The trend, developing in recent years, of presenters being ever more aggressive in their questioning of politicians and other guests has, it seems, reached its peak.
Guernsey
Carey Olsen
In the last few weeks, we have received a number of urgent instructions as a result of the unprecedented impact of the coronavirus (COVID-19) situation.
Jersey
Ogier
In a rare decision on the Money Laundering (Jersey) Order 2008 (MLO)[1] the Royal Court (Court) has underscored the critical importance of firms establishing...
Liechtenstein
NAGELE Attorneys at Law LLC
Im Liechtensteinischen Landtag wird derzeit intensiv an einer Änderung des Bürgerrechtsgesetzes (BüG) gearbeitet. Anstoss für die geplante Reform war...
NAGELE Attorneys at Law LLC
The Liechtenstein Parliament is currently working intensively on an amendment to the Civil Rights Act (BüG). The impetus for the planned reform was a parliamentary motion...
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
In Circular 20/740 of 10 April 2020, the Commission de Surveillance du Secteur Financier (the "CSSF") describes the money laundering and terrorism financing ("ML/TF")...
Malta
KPMG Malta
FDI screening in COVID-19 times – European Commission issues guidelines.
Gauci-Maistre Xynou Legal |Assurance
The Financial Intelligence Analysis Unit (FIAU) has proposed a series of amendments to Part I of the Implementing Procedures issued under the Prevention of Money Laundering and Funding of Terrorism...
Mauritius
Ocorian
We have helped many clients from across the funds, fiduciary and private client industries to set up their international structures while supporting their global expansion plans.
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
The maritime sector has always been significant to the growth of the UAE economy over the decades. This has been most apparent in Dubai where the creation of Jebel Ali Port and the Dubai Dry Docks in the 1970's...
Dr. K. Chrysostomides & Co LLC
The Commission has for some time now been focusing on acquisitions of EU companies active in critical industries, especially those that are State-owned, by non-EU companies
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