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’ ...

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 ...

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 ...

For financial services and professional firms, the scale of change is significant. But amid the regulatory noise sits ...

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 ...

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 ...

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 ...

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, ...