Mondaq Offshore: Government, Public Sector > Money Laundering
Intertrust
Based on our experience working with clients on new Anti-money Laundering Regulations (AMLRs), Steffany Pratcher, Vice President AML Reporting and Compliance, ...
Cayman Islands Government
Ms Lees noted that the FATF, in its April 2017 report on Sweden's AML/CFT/PF regime, had positive words to say about SECA's work.
Cayman Islands Government
As of 1 September, there were more than 450 churches, sports clubs, philanthropic organisations and community groups registered with Government.
Bedell Cristin Cayman Partnership
The Cayman Islands Monetary Authority ('CIMA') has issued Notices under Regulation 53A of the Anti-Money Laundering (Amendment) Regulations
Cayman Islands Government
The report outlines certain recommended actions to be taken by the Cayman Islands to strengthen the AML/CFT regime.
A. Karitzis & Associates L.L.C
Το άρθρο 30 της 4ης Ευρωπαϊκής Οδηγίας (ΕΕ) 2015/849 σχετικά µε την πρόληψη της χρησιμοποίησης του χρηματοπι&#
Soteris Pittas & Co LLC
Money laundering, terrorism financing and organized crime consist significant problems, addressed at Union Level, as money launderers usually take advantage by the EU's legislation
Appleby
The background of the matter concerned a request by the principal beneficiary of a discretionary trust, to terminate the trust.
Herbert Smith Freehills
On 23 September 2019, the new statutory regime for the regulation of insurance intermediaries will take effect.
Herbert Smith Freehills
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
Dillon Eustace
Also of note is that the 2019 Regulations allow for copies of verification documents to be used in order to comply with verification requirements rather than originals.
Dillon Eustace
Funds, management companies and investment firms should prepare for the possibility of an anti-money laundering and counter financing of terrorism
Dillon Eustace
For further information on any of the issues discussed in this article please contact the related contact(s) on this page.
ELVINGER HOSS PRUSSEN, société anonyme
Elvinger Hoss Prussen publishes an enhanced version of the regulations governing the RBO, comprising the original French version of the Luxembourg Law of 13 January 2019
Mandaris
Company Service Providers, lawyers, trustees. They have all been considered by Maltese authorities to contain high inherent vulnerabilities in their 2018 National Risk Assessment, in particular due to the acknowledgment that ...
KPMG Malta
Assisting you on your journey for Anti-Money Laundering and Combating the Funding of Terrorism.
Finance Malta
a report published today, the Council of Europe's anti-money laundering body MONEYVAL calls on the Maltese authorities to strengthen their practical application
KPMG Malta
The FIAU has published the final version of the revised Implementing Procedures Part I, intended to provide guidance to subject persons in complying with their AML/CFT obligations (the "Guidance").
Appleby
This first edition captures new measures since 1 January 2019.
STA Law Firm
Currency is defined as something, more often than not paper and coins, that act as a medium of exchange for goods and services. This practice of trade has been a constant for humankind
Most Popular Recent Articles
Herbert Smith Freehills
On 23 September 2019, the new statutory regime for the regulation of insurance intermediaries will take effect.
STA Law Firm
Subsequent to the economic stagnation of 2008, the UAE assumed proactive measures to indict individuals who violated the Federal Penal Code's anti-bribery legislation.
Mandaris
Company Service Providers, lawyers, trustees. They have all been considered by Maltese authorities to contain high inherent vulnerabilities in their 2018 National Risk Assessment, in particular due to the acknowledgment that ...
BSA Ahmad Bin Hezeem & Associates LLP
The main law governing money laundering in Saudi Arabia is Saudi Arabia Cabinet Decision No. 80/1439, approving the Anti‐Money Laundering Law (the "AML"), and its Implementing Regulations
Finance Malta
a report published today, the Council of Europe's anti-money laundering body MONEYVAL calls on the Maltese authorities to strengthen their practical application
BLC Robert
Mauritius has made significant alterations to laws related to anti-money laundering following its Eastern and Southern Africa Anti-Money Laundering Group mutual evaluation in 2018 which highlighted the deficiencies ...
Dillon Eustace
Also of note is that the 2019 Regulations allow for copies of verification documents to be used in order to comply with verification requirements rather than originals.
Cayman Islands Government
Ms Lees noted that the FATF, in its April 2017 report on Sweden's AML/CFT/PF regime, had positive words to say about SECA's work.
ELVINGER HOSS PRUSSEN, société anonyme
Elvinger Hoss Prussen publishes an enhanced version of the regulations governing the RBO, comprising the original French version of the Luxembourg Law of 13 January 2019
STA Law Firm
Currency is defined as something, more often than not paper and coins, that act as a medium of exchange for goods and services. This practice of trade has been a constant for humankind
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