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Invest Barbados
As Barbados gears up to observe 50 years of diplomatic ties with Mexico, Acting Prime Minister, Santia Bradshaw, is expressing renewed optimism in new areas of cooperation ...
British Virgin Islands
With effect from 1 December 2022, all BVI entities that fall within the definition of a virtual asset service provider (a "VASP"), as set out in the recently amended BVI Anti-Money Laundering Regulations (the "AML Regulations") and ...
Virtual assets businesses and the gaming industry will be brought into scope under new amendments to anti-money laundering regulations in the British Virgin Islands (BVI).
Cayman Islands
Maples Group
The Cayman Islands Monetary Authority (the "Authority") is circulating its new AML surveys in accordance with its duties under the Monetary Authority Act (As Revised) to conduct sectoral money laundering ("ML") ...
Cayman Islands Government
Grand Cayman, 7 September 2022 – A Government delegation led by the Minister of Financial Services and Commerce, the Hon. André Ebanks, will update a Financial Action Task Force (FATF) review group...
In a notice on 19 August 2022 (the "Notice"), the Cayman Islands Monetary Authority ("CIMA") advised financial service providers that it will soon be conducting one of its ...
The Cayman Islands recently introduced measures to further improve its technical compliance with the 40 Financial Action Task Force ("FATF") recommendations relating to anti-money...
Elias Neocleous & Co LLC
Amendments to the Income Tax Law (ITL) were approved by the House of Representatives and published in the official gazette on of July 26, 2022 as the Income Tax Law 121(Ι)/2022 (Amending) (No 6) of 2022.
Elias Neocleous & Co LLC
Yesterday witnessed the death of Queen Elizabeth II, Queen of the United Kingdom and Head of the Commonwealth of Nations of which Cyprus is a member.
Hong Kong
Mayer Brown
In July 2022, the Hong Kong government published its second money laundering (ML) and terrorist financing (TF) risk assessment report, based on an assessment completed in 2021, (the "Report").
Chevalier & Sciales
The law of 29 July 2022, which entered into force on 12 August 2022, amended the Law of 12 November 2004 on the fight against money laundering and terrorist financing, transposing Directive 2001/97/EC of the European Parliament ...
CMS Luxembourg
On 8 August 2022 , the law of 29 July 2022 (the "Law") was published in the Official Journal of the Grand-Duchy of Luxembourg.
Arendt & Medernach
Against a backdrop of constantly evolving restrictive measures in Europe and around the world, a law creating a monitoring committee for restrictive measures in financial matters (the "Law") was published in the Luxembourg official gazette on 22 July 2022.
WH Partners
The first thing to identify when carrying out an AML/CFT audit is who should carry out the audit.
WH Partners
Anyone who has tried to open a new bank account, buy or sell a property, or invest assets with a firm is now familiar with the term "anti-money laundering", which is a catch-all phrase that to most of us only means filling in forms ...
Turks and Caicos Islands
Invest Turks And Caicos
As global travel starts to pick up again after the Covid-19 downturn, the hospitality sector in Turks and Caicos is a prime location for significant growth and expansion.
United Arab Emirates
Al Rowaad Advocates & Legal Consultancy
Money laundering and related illegal activities are considered a threat not only to the economic stability of a nation, but also have the potential to weaken financial institutions and...
Al Rowaad Advocates & Legal Consultancy
In common language, infanticide means killing or murdering a very young child, who is less than 1 year old.
BSA Ahmad Bin Hezeem & Associates LLP
Over the past two years, the UAE Central Bank ("CBUAE") has been actively working on issuing updated circulars to address the growing concerns and challenges relating to money laundering...
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