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Money Laundering
Bulgaria
Schoenherr Attorneys at Law
The National Risk Assessment was published on 9 January 2020, triggering the start of the six-month deadline.
Canada
Blake, Cassels & Graydon LLP
On February 15, 2020, the Department of Finance published further proposed amendments to the amended regulations ...
McCarthy Tétrault LLP
On February 15, 2020, draft amending regulations were issued, proposing a number of amendments to be made to the prior amendments to the regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
Cayman Islands
Walkers
These amendments will not impact overall arrangements made by our clients to comply with the AML Regulations but bring clarity on a number of topics.
Cayman Islands Government
The Cayman Islands Government, with support from Cayman Finance, has developed online learning modules relating to anti-money laundering, countering terrorist financing, and countering proliferation financing (AML/CTF/CPF).
Cayman Finance
The Cayman Islands Government, with support from Cayman Finance, has developed online learning modules relating to anti-money laundering
Maples Group
Changes to the AMLRs and the AML/CFT Guidance Notes to implement observations made by the CFATF in its Mutual Evaluation Report of the Cayman Islands.
Cyprus
Deloitte Cyprus
Our 2020 AML seminar is a practical approach to address deficiencies through an AML Risk Assessment System.
European Union
Withers LLP
This insight piece gives you an overview of the key issues you may need to be aware of in relation to the EU money laundering directives and the UK trust register and explains where we are now.
Mauritius
ENSafrica
Mauritius started the year on a high note in the area of anti-money laundering and countering the financing of terrorism ("AML/CFT")
Mexico
BGBG Abogados
On April 16, 2019, the General Provisions on Self-Regulation Programs were published in the Official Federal Gazette due to the performance of vulnerable activities.
BGBG Abogados
La presentación de la aclaración se hará dentro de los quince días hábiles siguientes a la fecha de la notificación de la invitación.
UK
Kirkland & Ellis International LLP
On 10 January 2020, the UK Money Laundering Regulations changed to incorporate the EU's Fifth Money Laundering Directive.
DLA Piper
On 10 January 2020 Fifth Money Laundering Directive (EU) 2018/843 (5MLD) came into force. On 20 December 2019, the UK Government laid before Parliament its implementing legislation
Arnold & Porter
In this edition of the UK Enforcement newsletter we provide an update on recent anti-corruption, fraud and bribery developments in the UK and Europe.
United Arab Emirates
Hassan Elhais
Accordingly, the Cabinet Resolution 10 of 2019 for implementation of the Law has been recently issued.
United States
Holland & Knight
Review of the 2020 National Strategy will assist financial services organizations in identifying areas to exercise increased diligence and expect heightened scrutiny from regulators.
Hogan Lovells
The U.S. Department of Justice (DoJ) has indicted a man from Ohio for running Helix, a darknet-based cryptocurrency laundering service that is alleged to have laundered bitcoins worth $300 million.
Cadwalader, Wickersham & Taft LLP
In remarks before the 20th SIFMA AML and Financial Crimes Conference, FinCEN Deputy Director Jamal El-Hindi described ongoing challenges for regulators concerning the Bank Security Act and Anti-Money Laundering framework.
Cadwalader, Wickersham & Taft LLP
A Miami-based Ecuadorian citizen pleaded guilty to DOJ charges of bribery and money laundering.
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