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Searching Content indexed under Money Laundering by Clyde & Co ordered by Published Date Descending.
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Dubai Development Authority – New "Ultimate Beneficial Ownership" Requirements
The Dubai Development Authority (DDA), formerly the Dubai Creative Clusters Authority, has issued a new circular* on requirements relating
United Arab Emirates
12 Jul 2019
2
The Anti- Money Laundering (Amendment) Regulations 2019
This legal briefing outlines the highlights of the Anti-Money Laundering (Amendment) Regulations of 2019 (the Amendments) which came into force on 24 May 2019.
UK
3 Jul 2019
3
Dubai Creative Clusters – New "Know Your Customer" Requirements
In an effort to enhance its compliance with Federal Law No.4 of 2002 regarding Anti-Money Laundering and Combatting Financing of Terrorism, the Dubai Creative Clusters Authority...
United Arab Emirates
21 May 2018
4
Supervision And Enforcement Trends
The regulatory landscape is constantly developing. Whilst the US remains the most active and aggressive landscape and still outstrips any other nation in respect ...
UK
17 May 2018
5
Canada To Update Anti-Money Laundering And Anti-Terrorist Financing Regime
On March 22, the Liberal government tabled its federal budget for 2017.
Canada
3 Apr 2017
6
Proposed Amendments To The FICA Regulations In South Africa
The Financial Intelligence Centre has published, and requested comments on, a consultation document relating to amendments to the FICA Regulations.
South Africa
7 Apr 2016
7
"Under Corruption" – Minimising Your Exposure To The Risks Of Bribery And Corruption Within The Construction Industry
In recent months, the media has been awash with headlines that suggest that the UK, and the London property market in particular, has become a safe haven for money launderers.
UK
15 Oct 2015
8
Financial Crime And The FCA: What’s The Theme?
The FCA has recently published two thematic reviews regarding bribery and corruption in commercial insurance broking and anti-money laundering risks faced by small banks.
UK
15 Dec 2014
9
US Authorities Settle Sanctions And Money Laundering Charges With Two Foreign Banks
On 10 December 2012, the US Office of Foreign Assets Control (OFAC) announced a USD 132 million settlement with Standard Chartered Bank (SCB) for apparent violations of US sanctions.
United States
20 Dec 2012
10
Shah v HSBC Concludes In Vindication For Banks
This decision emanates from four and a half years of protracted litigation and provides clarity and certainty for professional bodies.
UK
29 Jun 2012
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