Under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the “Regulations”), the UK’s AML/CTF regime currently consists of three statutory ...

The association made a joint submission with the Financial Advice Association Australia to the Department of Home Affairs’ consultation on the draft Anti-Money Laundering and Counter-Terrorism ...

HM Treasury (HMT) has published a consultation on proposals to reform the UK's anti-money laundering and counter-terrorist financing (AML/CTF) supervisory regime for professional services firms. This ...

In a joint submission to the Department of Home Affairs’ consultation on the draft Anti-Money Laundering and Counter-Terrorism Financing Transitional Rules 2026, the Financial Advice Association ...

Where cryptoasset firms intend to carry out cryptoasset activity in the United Kingdom (UK), and that activity falls within scope of the MLRs, such firms must register with the FCA before carrying out ...

For financial services and professional firms, the scale of change is significant. But amid the regulatory noise sits something far more constructive than burden, and that is a strategic opportunity ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Australia’s anti-money laundering regulator, AUSTRAC, will roll out website changes from 30 March as part of a staged uplift tied to implementing the ...

HM Treasury had introduced a consultation in July of last year, entitled “Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ...

John M. Huff, the chief executive of the Association of Bermuda Insurers and Reinsurers, has been elected to chair the Global Federation of Insurance Associations’ Anti-Money Laundering and Counter ...

demonstrate a comprehensive understanding of this framework; and demonstrate that there is a comprehensive training plan (CTP) that enables staff to effectively implement the framework. Consequently, ...