Mondaq Europe: Government, Public Sector
CMS Reich-Rohrwig Hainz
Among other measures designed to combat money laundering and terrorist financing, the 4th Money Laundering Directive requires the EU member states to set up registers
Shearman & Sterling LLP
On May 14, 2018, the Council of the European Union adopted the EU's Fifth Money Laundering Directive, following the agreement reached between the European Parliament and the Council in December 2017.
Kramer Levin Naftalis & Frankel LLP
Paris counsel Pierre Storrer's article "Anti Money Laundering: The Achievement of the Identity Verification Thanks to Digital Identification" appeared in the May – June 2018 issue of the French publication Banque & Droit.
KCG Partners Law Firm
A nagyberuházásokkal kapcsolatos régészeti előírások 2015-ben változtak meg jelentősen annak érdekében, hogy az archeológiai feladatellátás hatékonyabb és gyorsabb legyen nagyberuházások esetén.
Arthur Cox
This is the third seminal judgment this year on the public procurement procedure used to evaluate tenders to provide the Immigration Service and Legal Aid Board with interpretation services ...
Dillon Eustace
On 14 May 2018 the European Council voted in favour of the proposed Fifth Money Laundering Directive namely the ‘Proposal for a Directive (EU) ...
Matheson
We've listened to and read various commentary over the past 18 months as to the opportunities that exist for Ireland Inc in the context of Brexit and companies who as part of their Brexit contingency plan...
Arthur Cox
On 14 May, the Council adopted the text of MLD5, which aims to strengthen existing EU anti-money laundering and counter terrorist financing rules.
Arthur Cox
The Fifth Money Laundering Directive, which will, among other matters, amend the rules on the beneficial ownership of corporates and trusts introduced by the Fourth Money Laundering Directive...
Giambrone
The survey of LGBT individuals in Britain announced by Theresa May last summer has now been completed and the results will be published together with an LGBT Action Plan in the summer.
Jersey Finance Limited
Following a high-profile debate on Tuesday 1 May 2018 the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies ...
Arendt & Medernach
The new directive on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing (2016/0208/COD) (the "5th AML Directive" or "Directive")...
PLMJ
The Portuguese Fund to Support Investment in Mozambique was created by Decree no. 42/2010 of 30 April and the Management Regulations of this fund were approved by Ministerial Order ...
Kinstellar
June 2018 – A new legal framework on public-private partnerships entered into force in Romania on 18 May 2018 after the publication in the Official Gazette of Government Emergency Ordinance No. 39/2018 on public-private partnership ("GEO No. 39/2018").
Wolf Theiss
On 4 June 2018, the Romanian Official Gazette published Government Emergency Ordinance, which had been approved since 24 May 2018, regarding amendments and supplements...
Giambrone
The 2018 World Cup begins on Thursday in Moscow and thousands of fans from the 32 nations who are participating will be travelling to the Russian capital.
Brodies LLP
It is well recognised that the Irish border is "one of the trickiest issues in the Brexit process" and could potentially lead to a "no-deal" Brexit: the EU's Chief negotiator Michel Barnier...
Travers Smith LLP
Ahead of next week's key Parliamentary votes on the Withdrawal Bill, the Labour Party has tabled an amendment calling on the government to negotiate "full access to the internal market...
Shearman & Sterling LLP
On May 23, 2018, the Sanctions and Anti-Money Laundering Act 2018 received Royal Assent and came partly into force on May 23, 2018. The majority of the provisions of the Act will enter into force ...
Clyde & Co
The May 2018 Supreme Court case of Rock Advertising Limited (Respondent) v MWB Business Exchange Centres Limited (Appellant) [2018] UKSC 24 has amended how 'no oral variations' ...
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Jordans, A Vistra Company
Business relationships with family members and known close associates of a PEP are also subject to greater scrutiny.
Jordans, A Vistra Company
Organisations such as those in the property sector, can be more prone to targeted money laundering. What is it that makes them so attractive to potential money-launderers?
P+P Pollath + Partners
On April 19, 2018, the European Parliament has adopted the 5th Anti-Money Laundering Directive (5AMLD).
Shearman & Sterling LLP
On May 23, 2018, the Sanctions and Anti-Money Laundering Act 2018 received Royal Assent and came partly into force on May 23, 2018. The majority of the provisions of the Act will enter into force ...
AGP Law Firm | A.G. Paphitis & Co. LLC
The UK's exit from the EU at the end of March 2019 changes the world balance within both political and economic systems.
Altenburger Ltd legal + tax
Distributed ledger technology (DLT) has great potential and is increasingly being used in different industries. Many legal challenges in connection with DLT do not differ from already known ones...
Jersey Finance Limited
Following a high-profile debate on Tuesday 1 May 2018 the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies ...
Shearman & Sterling LLP
On May 14, 2018, the Council of the European Union adopted the EU's Fifth Money Laundering Directive, following the agreement reached between the European Parliament and the Council in December 2017.
Mishcon de Reya
The Sanctions and Anti-Money Laundering Act 2018 received Royal Assent on 23 May 2018. Prior to this Act the UK's domestic sanctions regimes were confined to terrorism legislation.
ISOLAS
The Gibraltar economy is well diversified and its main industries are finance, gaming, fintech, tourism and shipping, with Gibraltar being one of the busiest bunkering ports in Europe.
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