Lutte contre le blanchiment

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  • Trade based money laundering - Singapore releases best practice papers

    Article

    Envoyé: 18 May 2018

    In a continued attempt to combat the threats of trade based money laundering (TBML), the Singapore Anti-Money Laundering and Countering the Financing of Terrorism Industry Partnership (ACIP), a new regulatory body overseen by CAD and MAS, has just published two best practice papers aimed at increasing the prevention of money laundering, terrorism financing and the misuse of company structures for illicit purposes.

  • The fight against financial crime: anti-money laundering

    Article

    Envoyé: 25 April 2018

    In this series of articles, we focus on different areas of financial crime, taking an incisive look at current regulation and what we can expect over the course of 2018. In this first edition we take a look at anti-money laundering, including the recent passing of the Fifth Anti-Money Laundering Directive by the European Parliament and other developments in Asia.

  • Anti money laundering

    Guide transfrontalier

    Envoyé: 11 April 2018

    This resource is a comparative guide to anti money laundering laws and regulations across various jurisdictions. It includes information on potential criminal liability, plus local requirements for client due diligence and reporting obligations.

  • Singapore introduces Deferred Prosecution Agreements

    Article

    Envoyé: 28 March 2018

    As part of wider reforms, ​Singapore has introduced a framework for DPAs to resolve criminal charges against companies for specified offences.

  • Money laundering

    Général

    Envoyé: 12 March 2018

  • Luxembourg’s new central ultimate beneficial owner register: the legal and practical consequences

    Article

    Envoyé: 19 February 2018

    The Luxembourg Parliament is due to adopt an Act introducing a central ultimate beneficial owner register in Luxembourg (the Act), based on the EU’s Fourth Anti-Money Laundering Directive. The aim is for the Act to be implemented during Q1 - however, existing entities would have six months following the Act’s entry into force in which to comply with their obligations under it.

  • Key risks for Asset Managers and Financial Institutions

    Séminaire

    Envoyé: 26 January 2018

    Asterisk is an initiative that forecasts the five key risks facing asset managers and financial institutions in 2018. Asterisk is part of a wider campaign to encourage discussion around these highly topical issues and to demonstrate how we can assist our clients navigate these risks going forward. The Hong Kong office will commence a series of roundtables in the coming months to facilitate this process.

  • Introduction of the Office for Professional Body Anti-Money Laundering Supervision

    Article

    Envoyé: 19 January 2018

    On 18 January 2018 a new body within the FCA was empowered to oversee the anti-money laundering and anti-terrorist financing regimes of 22 regulatory organisations in the legal and accountancy sectors.

  • Crime, fraud and investigations 2018: Fifth money laundering directive

    Article

    Envoyé: 03 January 2018

    With implementation of 4MLD still ongoing, 2018 should see the finalisation of further changes to the EU’s anti-money laundering framework.

  • UK government unveils a new anti-corruption strategy

    Article

    Envoyé: 15 December 2017

    ​The government has set out six prioities for action to tackle corruption in the UK and abroad over the next five years.

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