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Searching Content indexed under Terrorism, Homeland Security & Defence by Herbert Smith Freehills ordered by Published Date Descending.
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MAS Extends AML/CFT Requirements To Payment Service Providers
On 6 June 2019, the Monetary Authority of Singapore (MAS) issued a Consultation Paper on proposed anti-money laundering and countering the financing of terrorism (AML/CFT) requirements
UK
25 Jul 2019
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Landmark Ruling On The WTO National Security Exception
In a landmark decision concerning Ukraine's complaint against Russia's transit restrictions, a WTO Panel has ruled for the first time on the nature of the GATT national security exception
Worldwide
25 Jul 2019
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