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European Union
Akin Gump Strauss Hauer & Feld LLP
United Kingdom, French and Belgian national security laws (and such laws of other EU Member States) fell under the scrutiny of ...
Dillon Eustace
Investment Firms Quarterly Legal and Regulatory Update, July - September 2020.
Arendt & Medernach
The Commissariat aux Assurances (the "CAA") has just published a new regulation relating to the fight against money laundering and terrorist financing ("AML/CTF"):..
Ireland
Walkers
A bill which will transpose the Fifth Anti Money Laundering Directive into Irish law has been published.
Malta
G M Corporate and Fiduciary Services Limited
On 18 September 2020 the Financial Intelligence Analysis Unit (the "FIAU") published a revised version of the Implementing Procedures – Part II
GTG Advocates
The mechanism being set up is one of the requirements introduced by the 5th anti-money laundering Directive (EU 2018/ 843).
GTG Advocates
This mechanism to file STRs casts doubts on fulfilment of the obligation to do so "promptly" in line with the FATF Recommendations."
Ganado Advocates
Sanction screening procedures form an integral part of an anti-financial crime programme.
Ganado Advocates
In the case of subject persons, the five (5) day working period has been, for many years, synonymous with the time frame within which suspicious transactions...
CSB Group
On the 18th of September 2020, the Malta Financial Services Authority issued a Guidance Note on the submissions of source of wealth and source of funds.
Gauci-Maistre Xynou Legal |Assurance
On 18 September 2020 the Financial Intelligence Analysis Unit (the "FIAU") published a revised version of the Implementing Procedures...
Camilleri Preziosi Advocates
On the 15th September 2020, the FIAU issued a revised version of Part I of the Implementing Procedures. The amendments primarily concern one of the main issues highlighted in Malta's Mutual Evaluation
UK
FTI Consulting
These ‘mirror trades' transferred billions in roubles originating in Russia to dollars paid into offshore companies based in Cyprus and the British Virgin Islands between 2011 and 2015.
FTI Consulting
Disrupting the flow of dirty money to criminal elements is key to reducing the global threat posed by three despicable practices: modern slavery, terror financing and illegal wildlife trade.
Sheppard Mullin Richter & Hampton
The UK government has now made a show of force in its foreign direct investment (FDI) reviews.
BCL Solicitors LLP
BCL partners Michael Drury and John Binns‘ Joint article titled ‘What is the future for the UK's Unexplained Wealth Orders?' has been published by FinCrime Report.
Charles Russell Speechlys LLP
The suspicious activity reports (SARs) filed by banks with the US treasury department's Financial Crimes Enforcement Network (FinCen) ...
Leigh Day
The MoD has also announced an independent review into allegations that communications standards and the civil service code has been breached, and why.
Cleary Gottlieb Steen & Hamilton LLP
On 5 September 2020, the UK Government accepted undertakings from Gardner Aerospace Holdings Limited not to proceed with its proposed acquisition of Impcross Limited, a UK-based...
Akin Gump Strauss Hauer & Feld LLP
Two developments in the United Kingdom demonstrate the country's renewed commitment to a sustainable data strategy with appropriate privacy and security safeguards.
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