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Searching Content indexed under Money Laundering by Herbert Smith Freehills ordered by Published Date Descending.
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The New Regulatory Regime For Insurance Intermediaries In Hong Kong – Are You Ready For 23 September 2019?
On 23 September 2019, the new statutory regime for the regulation of insurance intermediaries will take effect.
Hong Kong
24 Sep 2019
2
FATF And APG Publish Long-Awaited Mutual Evaluation Report On Hong Kong
Following the Financial Action Task Force (FATF) and the Asia/Pacific Group on Money Laundering's inspection of Hong Kong in October and November 2018, their much anticipated
Hong Kong
10 Sep 2019
3
Indonesia's KPK Ramps Up Rolls-Royce Investigation With Key Arrests And Charges
Indonesia's Corruption Eradication Commission (KPK) has charged Emirsyah Satar, the former head of state airline, Garuda, with money laundering and ordered his detention
Indonesia
29 Aug 2019
4
Commercial Court Considers Contractual Discretion Of Bank To Close Customer Account Without Notice Where There Is Suspicion Of Money Laundering
In a recent decision, the Commercial Court has upheld a financial institution's decision to exercise its contractual right to close a customer's accounts and terminate its relationship without notice
UK
5 Aug 2019
5
FATF Guidance In Relation To The Risk Based Approach For Trust And Company Service Providers – Helping TCSPs Design Effective Measures To Manage Money Laundering/Terrorist Financing Risks
The Financial Action Task Force (FATF) published updated guidance in relation to the Risk Based Approach (RBA) for Trust and Company Service Providers
UK
30 Jul 2019
6
HKMA Rates Level Of Money Laundering And Terrorist Financing Risk For SVF Sector As Medium
Last Friday, the Hong Kong Monetary Authority (HKMA) published its money laundering and terrorist financing (ML/TF) risk assessment report for the stored value facility (SVF) sector in Hong Kong.
Hong Kong
29 Jul 2019
7
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
8
FCA Calls For Input On Proposed Cross-Sector Sandbox By 30 August 2019
New technologies, such as artificial intelligence ("AI") and distributed ledger technology ("DLT"), continue to have a significant impact on the way in which firms, customers and regulators interact.
UK
25 Jul 2019
9
FATF Expects To Finalise Mutual Evaluation Report On Hong Kong's AML/CFT Regime By September 2019
The mutual evaluation of Hong Kong was a subject of discussion at the Financial Action Task Force (FATF)'s recent plenary meeting in Orlando, Florida (19-21 June 2019).
UK
25 Jul 2019
10
Corporate Crime Update – Winter 2019
Welcome to the Winter 2019 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering ...
Worldwide
3 Apr 2019
11
The Hong Kong Court Of Appeal Considers Constitutionality Of The Requirement To Disclose Suspicious Transactions
In Interush Limited & Anor v The Commissioner of Police, the Commission of Custom & Excise and Mak Wing Yip Cyril, Superintendent of Police [2019] HKCA 70,
Hong Kong
3 Apr 2019
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