LATEST ARTICLES
Australia
Herbert Smith Freehills
While AUSTRAC has engaged in several enforcement investigations in recent years, this one is notable for two reasons.
Sophie Grace Pty Ltd
All AUSTRAC Reporting Entities should take proactive measures to safeguard against potential crimes from data breaches.
Herbert Smith Freehills
In reflecting on the regulatory changes that have been implemented or proposed in 2023, a consistent priority has been protecting consumers from bad actors. The Federal Government has undertaken measures...
Sophie Grace Pty Ltd
The AML/CTF Act has been amended to clarify how penalty units accrue for those businesses not enrolled with AUSTRAC.
Holley Nethercote
The AML/CTF regime addresses threats that money laundering and counter terrorism financing pose to national security.
Criminal Defence Lawyers Australia
Money laundering is turning illegal money, often the proceeds of crime, into legal money for personal gain.
Criminal Defence Lawyers Australia
Unexplained wealth laws permit governments across Australia to seize the assets of individuals who cannot account for their wealth.
O'Brien Criminal & Civil Solicitors
AFP officers suspect that those arrested committed money laundering crimes via an illegal syndicate.
China
AnJie Broad Law Firm
若SFC认为原有交易平台符合获发牌的条件，则该等原有交易平台将由2024年6月1日起自动被当作为获发牌者，直至其牌照申请获批准、撤回或拒绝（
Hong Kong
Mayer Brown
Responding to a significant increase in digital fraud-related banking complaints, the Hong Kong Monetary Authority (HKMA) issued a circular on enhanced approaches to combat digital fraud on 12 October 2023.
Mayer Brown
Anti Money Laundering Comparative Guide for the jurisdiction of Hong Kong, check out our comparative guides section to compare across multiple countries
India
S&R Associates
The decision of the Bombay High Court (the "High Court") in Shiv Charan and Ors. v. Adjudicating Authority and Ors. ("Shiv Charan") has clarified the protection afforded to resolution applicants...
Naik Naik & Company
In a recent case, Shiv Charan & Ors. v. Adjudicating Authority under the Prevention of Money Laundering Act, 2002, Department of Revenue & Anr...
Ikigai Law
The Financial Action Task Force (FATF) Travel Rule or just Travel Rule is the common name for FATF Recommendation 16 on combating money laundering.
Economic Laws Practice
The intertwining domains of the Prevention of Money Laundering Act, 2002 (PMLA), and the Insolvency and Bankruptcy Code, 2016 (IBC) add toIndia's complex legal landscape.
Nexdigm Private Limited
Entities such as companies, trusts, foundations, partnerships, and other types of legal persons and arrangements conduct a wide variety of commercial activities.
S.S. Rana & Co. Advocates
In a significant move, the Reserve Bank of India (RBI) has recently imposed strict restrictions on Paytm Payments Bank, raising concerns about regulatory compliance and breaches of norms.
S.S. Rana & Co. Advocates
In a significant move, the Reserve Bank of India (RBI) has recently imposed strict restrictions on Paytm Payments Bank, raising concerns about regulatory compliance and breaches of norms.
IndusLaw
India is witnessing an exponential growth in the use of digital banking, UPI, and fintech platforms, along with various developments in the fintech sector, such as introduction...
Shook Lin & Bok
MAS has on 31 July 2023 published a consultation paper proposing a new class exemption for single family offices from the requirement to be licensed for fund management under the Securities and Futures Act 2001.
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