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Searching Content indexed under Terrorism, Homeland Security & Defence by Howard S. Altarescu ordered by Published Date Descending.
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JMLSG Board Has Published Draft Guidance On Private Equity For Consultation
On October 29, the Joint Money Laundering Steering Group (JMLSG) published for comment, a revised anti-money laundering and counter-terrorist financing guidance on Private Equity.
European Union
11 Nov 2014
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Council Of The EU Presidency Compromise Proposal On MLD4
On March 3, the Council of the EU published a compromise proposal (dated January 28, 2014) on the European Commission’s proposed Directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (known as the Fourth Money Laundering Directive or MLD4).
European Union
18 Mar 2014
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