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Money Laundering
Cayman Islands
Cayman Islands Government
As the demonstrated leader in the global investment funds industry, the Cayman Islands is making legislative changes to enhance the oversight of open-ended and closed-ended funds.
European Union
Mayer Brown
The Directive (EU) 2018/843 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing ("AML 5")1
P+P Pollath + Partners
We would like to provide you with a summary of the most important changes, in particular concerning Alternative Investment Fund Manager, resulting from the German act implementing the Amending Directive to the Fourth EU Anti-Money Laundering Directive.
France
Mayer Brown
The AMF specifies in its position the entire procedure for reporting to TRACFIN and recalls its complementary nature the customer due diligence requirements.
India
S.S. Rana & Co. Advocates
Thus, the proceeds from criminal activities further propel crimes and create a parallel economy and all of these transactions operate being unnoticed.
Ireland
Walkers
Financial institutions (including regulated entities such as credit institutions, investment firms, payment and e-money institutions, investment funds and fund managers and also ‘Schedule 2' registered firms) ...
Kazakhstan
GRATA International
In 2019, the process of making important amendments to the legislation of Kazakhstan, including banking and financial laws, continued.
Luxembourg
Maples Group
Considerable detail and numerous examples are set out in the Circular in respect of establishing and identifying the UBO of a legal person.
ELVINGER HOSS PRUSSEN, société anonyme
Elvinger Hoss Prussen publishes an enhanced version of the regulations governing the RBO, comprising the original French version of the Luxembourg Law of 13 January 2019 creating a Register of beneficial owners ...
ELVINGER HOSS PRUSSEN, société anonyme
On 7 November 2019, the CSSF issued a press release in relation to AML/CTF1 entry forms to be used by funds and investment fund managers ("IFMs") supervised by the CSSF.
ELVINGER HOSS PRUSSEN, société anonyme
In the context of the implementation process of AMLD V1, on 8 August 2019, the Luxembourg government introduced a draft Bill of Law...
ELVINGER HOSS PRUSSEN, société anonyme
On 25 November 2019, the CSSF issued an FAQ on persons involved in AML/CTF for a Luxembourg fund or investment fund manager ("IFM") supervised by the CSSF for AML/CTF purposes.
Netherlands
Dentons
Per 10 januari 2020 zal de Wet ter voorkoming van witwassen en financieren van terrorisme (‘Wwft') ten gevolge van de implementatie van de vijfde anti-witwasrichtlijn worden gewijzigd.
Singapore
Herbert Smith Freehills
As 2019 draws to a close, the Monetary Authority of Singapore (MAS) has been busy putting the finishing touches on its new regulatory framework for payment services
UK
Withers LLP
A lawyer's advice to art dealers, agents and galleries who could be unprepared for the hastily enforced new regulations.
Shearman & Sterling LLP
U.K. revisions to its anti-money laundering and counter terrorist financing regime come into force on 10 January 2020.
Withers LLP
In a surprise move just before the Christmas and New Year break, The Money Laundering and Terrorist Finance Amendments Regulations 2019
United States
Gibson, Dunn & Crutcher
Our clients frequently inquire about precisely when U.S. money laundering laws provide jurisdiction to reach conduct that occurred outside of the United States. In the past decade, U.S. courts have
WilmerHale
On December 6, 2019, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) agreed to resolve allegations that multinational telecommunications company
Cadwalader, Wickersham & Taft LLP
The FINRA National Adjudicatory Council ("NAC") affirmed a Hearing Panel's findings against a broker-dealer firm and two of its general securities ...
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