Anti-money laundering


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  • Newsflash Sapin II: « Last call » pour les dispositifs d’alerte professionnelle pour 2018


    Submitted: 28 November 2017

    Tout organisme privé d‘au moins cinquante salariés et certains organismes publics doivent mettre en place un dispositif d’alerte professionnelle d’ici le 1er janvier 2018 conformément à la loi n° 2016-1691 du 9 décembre 2016 (loi « Sapin II ») et au Décret n°2017-564 du 19 avril 2017. Très simple dans son principe, ce dispositif doit cependant répondre à de nombreuses exigences.

  • Newsflash Sapin II: Last call for the implementation of professional whistleblowing systems in 2018


    Submitted: 28 November 2017

    All private organizations with at least fifty employees and some public organizations must set up a professional whistleblowing system by 01 January 2018 in accordance with Law no2016-1691 dated 09 December 2016 (Sapin II Law) and Decree No. 2017-564 dated 19 April 2017. The necessary system is very simple in its principles, but there are numerous requirements.

  • The Sanctions and Anti-Money Laundering Bill


    Submitted: 21 November 2017

    A bill to give the UK Government powers currently derived from the EU, but which contains broad legislative powers that could see changes to the sanctions regime in future.

  • Combatting trade based money laundering Restricted access


    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


    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


    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


    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


    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.

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