After multiple directives, several high-profile money laundering scandals, and numerous policy papers, the evidence is clear – money laundering remains an undiminished threat within the EU.
The Government published NDP 2021-2030, the largest to date, foreseeing €165 billion of public investment in infrastructure projects over 2021-2030 and setting out Departmental allocations for 2021-2025.
Ronan Daly Jermyn
The Central Bank of Ireland ("CBI") has published a Notice of Intention document which signals its intention to make a number of amendments to the list of PCF roles.
The Government Legislation Programme for the Autumn 2021 session has been published. The Cabinet has approved 46 new bills for priority publication...
NautaDutilh Avocats Luxembourg
On 15 September 2021, the Luxembourg minister for foreign and European affairs tabled a bill (no 7885) "establishing a national screening mechanism for foreign direct investments...
Ivanyan and Partners
On 14 June 2021, the Judicial Committee of the Privy Council of the United Kingdom issued a decision in Betamax Ltd v State Trading Corporation on the scope of application of the public policy ground for setting aside an arbitral award ...
In 2019, the Swiss Federal Government proposed a revision of the Anti-Money Laundering Act (AMLA), aimed at implementing recent Financial Action Task Force (FATF) recommendations.
The Ministry of Justice has announced the "Judicial Statistics" for 2020. These statistics are produced from administrative records containing data from the prosecutors' offices, courts...
The Price Stability Committee (the "Committee") was established by Presidential Decree numbered 74 (the "Decree"), published in Official Gazette dated 30 June 2021, numbered 31527.
30 Haziran 2021 tarihli ve 31527 sayılı Resmî Gazete'de yayımlanarak yürürlüğe giren 74 sayılı Cumhurbaşkanlığı Kararnamesi ("CK") ile Fiyat İstikrarı Komitesi ("Komite") kurulmuştur.
Esin Attorney Partnership
Kanun'a ilişkin 27 Ağustos 2021 tarihli hukuk bültenimize buradan ulaşabilirsiniz.
Esin Attorney Partnership
The Law stipulates that certain matters will be regulated under secondary legislation.
Presidential Circular numbered 2021/16 announcing a Strategy Document on combating money laundering, terrorism financing, and enhanced confiscation practices was published in Official Gazette dated 17 July 2021, numbered 31544.
Türkiye'de Suç Gelirlerinin Aklanması ve Terörizmin Finansmanı ile Mücadele ve Müsadere Uygulamalarında Etkinliğin Artırılması Strateji Belgesine ilişkin 2021/16 sayılı Cumhurbaşkanlığı Genelgesi 17 Temmuz 2021 tarihli ve 31544 ...
Senguler & Senguler Law Office
The laundering of funds obtained from crime is defined as an offence as per Article 282 of the Turkish Criminal Code No. 5237; while principles and procedures of anti-money laundering are set forth in the Law on …
The National Security and Investment Act 2021 will introduce a new mandatory notification regime for transactions that comes into force on 4 January 2022. We take a look at what it will cover.
Preiskel & Co
On 6 October 2021, Ofcom issued guidance for providers on measures to protect users from harmful material. Ofcom has been given new powers to regulate UK-based video-sharing platforms (VSPs), such as TikTok, Snapchat and Twitch.
Organisations with a turnover in excess of £10.2 million, who are within the remit of anti-money laundering (AML) legislation, will see the cost of regulation increase in 2023/24 with the introduction of a new Economic Crime Levy
Mills & Reeve
Rona McPherson considers the impending changes to the commissioning of healthcare services and procurement rules outlined in the Health and Care Bill.
Mills & Reeve
Black History Month to me means using the 31 days of October to celebrate black history and culture. Across the month I usually expect to see relatable news articles...