Mondaq Europe: Government, Public Sector > Money Laundering
A. Karitzis & Associates L.L.C
Το άρθρο 30 της 4ης Ευρωπαϊκής Οδηγίας (ΕΕ) 2015/849 σχετικά ตε την πρόληψη της χρησιμοποίησης του χρηματοπι&#
A. Karitzis & Associates L.L.C
Article 30 of the 4th European Directive (EU) 2015/849 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing requires all Member States of the European Union ...
Hogan Lovells
Following the publication of a commencement order, reported in the FIG Bulletin last week, the Financial Conduct Authority (FCA) has now published its final rules on the extension
DLA Piper
While you are looking forward to departing on your well-deserved summer holidays (or are reading our newsletter while at your holiday destination already),
Hogan Lovells
In a recent decision under the ‘.au' Dispute Resolution Policy (auDRP) before the World Intellectual Property Organization (WIPO), a three-member panel has denied the transfer of a domain name
Hogan Lovells
On 9.4.2019, the DIS40 Spring Conference took place in Bonn with the topic "The Nuts and Bolts of Construction Arbitration – From a lawyer's, expert's and in-house counsel's perspective".
Appleby
The background of the matter concerned a request by the principal beneficiary of a discretionary trust, to terminate the trust.
Matheson
What are the key legal considerations for private equity investors in Ireland in 2019? Corporate partner, Brian McCloskey and Tax partner, Aidan Fahy cover current trends in this sector with reference to structuring, governance, ...
Arthur Cox
The Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (RBO) officially launched on 29 July 2019, following important clarifications in relation
Arnone & Sicomo
自2015年1月1日起,意大利最新的非法自我洗钱罪生效,对私自或协助他人犯下将上游非法所得洗钱的行为进行惩罚。
Chetcuti Cauchi Advocates
The MFSA is working hard to propose a policy to facilitate the structure and approval process of security tokens.
Mamo TCV Advocates
The Financial Intelligence Analysis Unit (the FIAU) has published an amended version of the Implementing Procedures Part 1
DLA Piper
For example, institutions will now be explicitly required to provide as many different training courses as is required for each specific function in an organization.
Fragomen
Previously, the card was only available to nationals of certain areas of Russia, as determined by law.
Fragomen
The Russian government is expanding the use of e-visas for business, tourist and humanitarian purposes.
Dentons
The Financial Conduct Authority (FCA) recently published its latest Enforcement Annual Performance Report, covering the reporting year ending 31 March 2019.
Mayer Brown
On 12 July 2019, the UK government published its "Economic Crime Plan, 2019 to 2022" (the "Paper"), a policy paper setting out seven strategic priorities, each with action plans ("Actions")
BCL Solicitors LLP
As an EU member state, the UK has drawn at least a large part of its anti-money laundering (AML) and (CTF) regulations from the provisions of the Money Laundering Directives (MLDs), which have needed to be transposed into...
BakerHostetler
Late last week, the Financial Action Task Force (FATF), an intergovernmental body that sets standards for combating money laundering, terrorist financing and other threats to the integrity
Hogan Lovells
The FCA has published the findings of a review into how successfully the SMCR is embedded into the banking sector.
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Dentons
Combating financial crime is a serious issue for firms in the regulated sector and brings with it many challenges for compliance and legal practitioners.
Herbert Smith Freehills
The Financial Action Task Force (FATF) published updated guidance in relation to the Risk Based Approach (RBA) for Trust and Company Service Providers
Mayer Brown
On 12 July 2019, the UK government published its "Economic Crime Plan, 2019 to 2022" (the "Paper"), a policy paper setting out seven strategic priorities, each with action plans ("Actions")
Chetcuti Cauchi Advocates
The MFSA is working hard to propose a policy to facilitate the structure and approval process of security tokens.
Dentons
The Financial Conduct Authority (FCA) recently published its latest Enforcement Annual Performance Report, covering the reporting year ending 31 March 2019.
Rahman Ravelli Solicitors
HSBC is paying hundreds of millions to settle tax fraud allegations. Nicola Sharp of business crime solicitors Rahman Ravelli says it is not the first such case – and is unlikely to be the last.
BCL Solicitors LLP
As an EU member state, the UK has drawn at least a large part of its anti-money laundering (AML) and (CTF) regulations from the provisions of the Money Laundering Directives (MLDs), which have needed to be transposed into...
Elias Neocleous & Co LLC
The financial services and international business sector in Cyprus is one of the vital pillars of the Cyprus economy.
Rahman Ravelli Solicitors
Neil Williams, of business crime solicitors Rahman Ravelli, outlines the case and why it should be seen as a warning to charities.
ASC Corporate & Legal Consultants
Investment firms are regulated by the Cyprus Securities and Exchange Commission (CySEC), under the CIFs and Investments Firms Law.
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