Join us for our exciting pan-European webinar on recent AML developments and the EC's new action plan on preventing money laundering. International experts will share insights on the direction of AML supervision and...more
Today, the Trump Administration designated multiple Russian targets, including several wealthy individuals and their companies, as Specially Designated Nationals (SDNs). These designations of major companies represent the...more
On 8 August 2017, the European Union Financial Sanctions (Amendment of Information Provisions) Regulations 2017 (the "Regulations") will come into force. The Regulations "expand the scope of the reporting requirements set out...more
A number of very significant changes are being made to the UK anti-money laundering regime.
Of particular interest to the private equity industry will be the proposed new criminal offence of failure to prevent the...more
1/30/2017
/ AML/CFT ,
Banking Sector ,
Money Laundering ,
National Crime Agency (NCA) ,
Private Equity ,
Proceeds of Crime Act 2002 (POCA) ,
Risk Assessment ,
Suspicious Activity Reports (SARs) ,
Tax Evasion ,
UK ,
UK Bribery Act