Anti-money laundering

Latest

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  • The UK’s New Money Laundering Regulations

    Article

    Submitted: 06 June 2017

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

  • 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).

  • Sapin II – Convention judiciaire d’intérêt public (article 22)

    Article

    Submitted: 01 June 2017

    Le décret n° 2017-660 a été publié le 29 avril 2017. Il vise à préciser les modalités d’application de la convention d’intérêt judiciaire public créée par la loi « Sapin II » (loi n° 2016-1691 du 9 décembre 2016).

  • Suspicions of money-laundering and mandatory injunctions

    Article

    Submitted: 21 April 2017

    An important judgment was issued in April 2017 by the Court of Appeal concerning whether and in what circumstances the court’s power to grant interim relief can displace the consent regime in the Proceeds of Crime Act.

  • Trade based money laundering - Transnational Crime and the Developing World Restricted access

    Article

    Submitted: 05 April 2017

    The recent release of the Transnational Crime and the Developing World report provides a timely reminder of the very real impact that trade based money laundering (TBML) can have.

  • Implementing the Fourth Money Laundering Directive

    Article

    Submitted: 17 March 2017

    The UK Government has set out its conclusions from the consultation on implementing 4MLD, which include some changes to the UK anti-money laundering regime.

  • Trade based money laundering - compliance guidance Restricted access

    Article

    Submitted: 03 March 2017

    ​In a further attempt to combat the threats of trade based money laundering, a new joint publication by the ICC, the Wolfsberg Group and BAFT addresses the anti-money laundering and counter-terrorism financing (AML/CTF) requirements of due diligence for financial institutions involved in international trade finance transactions.

  • Singapore regulatory enforcement update: Q4 2016

    Article

    Last Reviewed: 08 February 2017 / Submitted: 08 February 2017

    A round up on regulatory enforcement developments in Singapore for the fourth quarter of 2016.

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