Mondaq Offshore: Government, Public Sector > Money Laundering
McKinney, Bancroft & Hughes
In the Mutual Evaluation Report of July 2017, the Caribbean Financial Action Task Force identified substantial gaps in The Bahamas' legal and regulatory regime relating to AML/CFT.
Appleby
With flexible and commercially minded legislation, an innovative approach to anti-money laundering (AML) compliance, political stability and an internationally recognised securities regulatory regime.
Conyers
The Cayman Islands continue to be at the forefront of the implementation of global standards for transparency and regulatory oversight in respect of the financial services industry.
Solomon Harris
The Bill proposal is to change the definition of ‘money laundering regulations' in section 2 of the MAL.
Elias Neocleous & Co LLC
The guidelines also note that the jurisdiction in which the client is based, operates and has personal links will be relevant.
Chambersfield Economides Kranos
The liberalization of markets, the economic penetration in other jurisdictions, the transnational agreements that allow freedom of movement between the member states, the immediate transfer of capital ...
Elias Neocleous & Co LLC
Under the current legal framework in Cyprus, shares can be held through nominees, which can be either individuals or entities, in trust for the beneficial owner of the shares without public disclosure of the ultimate owner's identity.
C.Savva & Associates Ltd
Member States may decide that obliged entities are responsible for filling in the register.
Elias Neocleous & Co LLC
The US Department of Treasury Assistant Secretary for Terrorist Financing, Marshall Billingslea, visited Cyprus 18 & 19 April "to ensure that Cyprus has a strong and healthy financial sector"
Elias Neocleous & Co LLC
The report acknowledges the exit taxation rules adopted by the EU in the ATAD I and the implementation of the BEPS action plan.
Appleby
The revised Handbook on Countering Financial Crime and Terrorist Financing (Handbook), issued by the Guernsey Financial Services Commission (GFSC), came into operation on Monday 1 April 2019.
Duff and Phelps
There is a curious dynamic at the heart of the current regulatory efforts to counter money laundering and terrorist financing.
ELVINGER HOSS PRUSSEN, société anonyme
On 24 April 2019, the Financial Intelligence Unit ("FIU") of the Luxembourg Prosecutor's office published a note on forged transfer orders which particularly addresses their typologies and indicators.
Ogier
On Thursday 23 May 2019, the Luxembourg Supervisory Authority of the Financial Sector (Commission de Surveillance du Secteur Financier or CSSF)
ELVINGER HOSS PRUSSEN, société anonyme
An enhanced version of the regulations governing the Register of Beneficial Owner ("RBO") is now available on our website. It comprises the original French version of the Luxembourg Law
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 ...
Maples Group
On 10 April 2019, Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier (the "CSSF"), published CSSF circular 19/716 (the "Circular")
Arendt & Medernach
On 12 April 2019, the CSSF released its Circular letter 19/716 on the provision in Luxembourg of investment services or performance of investment activities and ancillary services
Chevalier & Sciales
On 13 January 2019 the Luxembourg parliament adopted a new law relating to the register of beneficial owners (hereafter the "Law").
Chetcuti Cauchi Advocates
A national centre agency, the FIAU seeks to prevent money laundering and the funding of terrorism.
Most Popular Recent Articles
Conyers
The Cayman Islands continue to be at the forefront of the implementation of global standards for transparency and regulatory oversight in respect of the financial services industry.
Solomon Harris
The Bill proposal is to change the definition of ‘money laundering regulations' in section 2 of the MAL.
Playbell & Co
On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...
Chambersfield Economides Kranos
The liberalization of markets, the economic penetration in other jurisdictions, the transnational agreements that allow freedom of movement between the member states, the immediate transfer of capital ...
Elias Neocleous & Co LLC
The guidelines also note that the jurisdiction in which the client is based, operates and has personal links will be relevant.
Ogier
On Thursday 23 May 2019, the Luxembourg Supervisory Authority of the Financial Sector (Commission de Surveillance du Secteur Financier or CSSF)
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 ...
ELVINGER HOSS PRUSSEN, société anonyme
On 24 April 2019, the Financial Intelligence Unit ("FIU") of the Luxembourg Prosecutor's office published a note on forged transfer orders which particularly addresses their typologies and indicators.
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.
Chevalier & Sciales
On 13 January 2019 the Luxembourg parliament adopted a new law relating to the register of beneficial owners (hereafter the "Law").
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