Anti-money laundering

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  • Combatting trade based money laundering Restricted access

    Seminar

    Submitted: 13 November 2017

    Slides from our Round table discussion, in conjunction with Pelican and Dow Jones, which focused on the increasing use of trade as a vehicle for money laundering and terrorist financing activities. A number of insights were shared on the latest updates to local and global regulatory frameworks, the current techniques and methods being adopted by criminals and the role of technology as a method of increasing controls.

  • Hong Kong regulatory enforcement update: Q1 & Q2 2017

    Article

    Submitted: 29 September 2017

    A round up of regulatory enforcement developments for the first half of 2017.

  • Sapin II – La CNIL se prononce sur le dispositif d'alerte professionnelle

    Article

    Submitted: 02 August 2017

    La Délibération n° 2017-191 du 22 juin 2017 portant modification de la Délibération n° 2005-305 du 08 décembre 2005 portant autorisation unique de traitements automatisés de données à caractère personnel mis en œuvre dans le cadre de dispositifs d'alerte professionnelle (AU-004) a été publiée le 25 juillet 2017.

  • Podcast 609: Anti-money laundering in Hong Kong

    Video Podcast

    Submitted: 21 July 2017

    Simmons & Simmons supervising associate Kane Mak talks to Cynthianna Yau about the Hong Kong government’s proposed changes to the anti-money laundering legislations and the companies ordinance.

  • 4MLD implemented across Europe

    Article

    Submitted: 05 July 2017

    The Fourth Money Laundering Directive (4MLD) has entered into force across Europe, bringing different levels of change in different jurisdictions.

  • The UK’s New Money Laundering Regulations

    Article

    Last Reviewed: 30 June 2017 / Submitted: 06 June 2017

    On 26 June 2017, the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations came into effect, implementing the EU's Fourth Money Laundering Directive.

  • Podcast 600: Recent developments in AML/CFT regulation and enforcement in Singapore

    Video Podcast

    Submitted: 30 June 2017

    Simmons & Simmons JWS partner Mohammed Reza talks to Shaun Lee about recent developments in AML/CFT regulation and enforcement in Singapore.

  • Sapin II Law - Lobbyists (Article 25 et seq.)

    Article

    Submitted: 01 June 2017

    The decree No. 2917-867 was published on 10 May 2017. Its purpose is to specify the scope of the “Sapin II” Law (Law No. 2016-1691 dated 09 December 2016) and notably Article 25 et seq. regarding the transparency of relationships between lobbyists and the public authorities.

  • Sapin II - Représentants d’intérêts (articles 25 et suivants)

    Article

    Submitted: 01 June 2017

    ​Le décret n° 2017-867 a été publié le 10 mai 2017. Il vise à préciser les conditions d’application de la loi « Sapin II » (loi n° 2016-1691 du 9 décembre 2016) et notamment les articles 25 et suivants relatifs à la transparence des rapports entre les représentants d’intérêts et les pouvoirs publics.

  • Sapin II - French DPA (Article 22)

    Article

    Submitted: 01 June 2017

    Decree No. 2017-660 was published on 29 April 2017. Its purpose is to explain the application rules of the French DPA (Transaction judiciaire) created by the “Sapin II” Law (Law No. 2016-1691 dated 09 December 2016).

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