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Cross-Border › Anti-Money Laundering › AML/CFT

A&O Shearman

Australia’s regulatory crackdown targets bribery, money laundering and cybercrime

A&O Shearman on

New bribery offenses in Australia now make it easier for authorities to prosecute organizations and require companies to exercise greater oversight and controls. Australia’s regulators remain active in greenwashing and other...more

A&O Shearman

EU Opinion on the Nature of Passports of Payment and Electronic Money Institutions Using Agents and Distributors

A&O Shearman on

The European Banking Authority has published an opinion on the nature of passport notifications for agents and distributors under the revised Payment Services Directive, the Electronic Money Directive and the Fourth Money...more

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