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Europe
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Terrorism, Homeland Security & Defence
Ireland
Matheson
The Screening of Third Country Transactions Act 2023 (the "Act") will establish a new FDI screening regime in Ireland. The Act was signed into law by the Minister for Enterprise...
Arthur Cox
The Screening of Third Country Transactions Act 2023 was signed into law on 31 October 2023.
Ogier
The Screening of Third Country Transactions Act 2023 (Act), which we previously discussed in an article from earlier this year, was signed into law on 31 October 2023.
Jersey
Ogier
It is imperative that your firm put measures in place to defend against money laundering, terrorism financing and proliferation financing if your goals for 2024 include getting...
Luxembourg
CMS Luxembourg
On 7 February 2024, the Luxembourg supervisory authority for the financial sector (Commission de Surveillance du Secteur Financier, "CSSF")...
Loyens & Loeff
On 19 January 2024, the Commission de Surveillance du Secteur Financier (CSSF) published a new Circular No. 24/850 (Circular 24/850)...
Malta
Finance Malta
The AMLR shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union. It shall apply for 3 years...
CSB Group
Malta conducted its National Risk Assessment (NRA) on Money Laundering (ML) and Funding for Terrorism (TF) in 2018, leading to various reviews by international bodies like MONEYVAL, EBA, European Commission, and IMF.
Finance Malta
The European Union (EU) has achieved a preliminary consensus between the Council and Parliament on crucial elements of the anti-money laundering (AML) package.
Netherlands
ACG International
In the fight for a more secure Europe, tackling money laundering and terrorist financing (AML/CTF) is high on the agenda. Recently, the European Council and the European...
Norway
Advokatfirmaet Hjort DA
PST presented the National Threat Assessment (NTA) for 2024 yesterday. It is important reading for Norwegian businesses but also leaves some fundamental questions.
UK
DMH Stallard
The National Security and Investment Act 2021 (the "Act") introduced screening powers for the UK government to scrutinise and potentially block acquisitions of UK business...
Travers Smith LLP
The UK Government has approved a minority stake held in Vodafone Group Plc (Vodafone UK) by Emirates Telecommunications Group Co. PJSC (e&) subject to conditions to mitigate the national security risks.
Withers LLP
Over recent years, the art market has drawn increasing interest from organised crime and terrorist groups seeking to identify ways to launder the proceeds of crime and fund their illicit activities.
Gunnercooke
The Attorney General and another (Appellants) v The Jamaican Bar Association (Respondent) (Jamaica) [2023] UKPC 6 is a landmark case in Jamaica's legal system...
Cooley LLP
On 13 November 2023, the UK government published a call for evidence on the scope and operation of the UK's National Security and Investment regime, with the aim of making it as ‘pro business' and ‘pro investment' as possible.
European Union
Rahman Ravelli Solicitors
Niall Hearty of Rahman Ravelli details the decision-making process that led to the German city becoming the base for AMLA.
Ganado Advocates
Compromise text for the proposed Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing ("AMLR").
Michael Kyprianou Law Firm
The European Commission (the "Commission") continually demonstrates its commitment to strengthening measures for countering money laundering and terrorist financing at EU level...
Herbert Smith Freehills
The US Department of the Treasury's Office of Foreign Assets Control ("OFAC") on January 30, 2024, designated two cybersecurity experts affiliated with the Islamic State of Iraq and Syria ("ISIS")...
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