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Financial Crimes › Financial Intelligence Unit (FIU) › Anti-Money Laundering

American Conference Institute (ACI)

[Event] 24th Annual Canadian Forum on Anti-Money Laundering and Financial Crime - June 25th - 26th, Toronto, ON, Canada

American Conference Institute (ACI) on

Canada’s financial sector is facing unprecedented scrutiny, rising enforcement, and evolving compliance risks – are you ready? Join top regulators and industry leaders at CI's 24th Annual Canadian Forum on Anti-Money...more

Awatif Mohammad Shoqi Advocates & Legal...

UAE’s Commitment to Anti-Money Laundering Compliance: Regulatory Impacts on the UAE’s Financial Sector

Awatif Mohammad Shoqi Advocates & Legal... on

The UAE has demonstrated a strong commitment to combating money laundering, terrorist financing and the financing of unlawful organizations. This commitment is reinforced by Federal Decree-Law No. 20/2018 and its amendments,...more

Stikeman Elliott LLP

G7 Financial Intelligence Units Cooperate on Sanctions on Russia

Stikeman Elliott LLP on

In the latest sanctions-related developments, Canada’s FINTRAC has agreed to work with other financial intelligence units in relation to sanctions and related anti-money laundering, while Canada has also imposed an additional...more

Hogan Lovells

FIU Communication on the prevention of financial crimes in the context of the COVID-19 emergency

Hogan Lovells on

On 16 April 2020 the Italian Financial Intelligence Unit (FIU) published a communication stressing the need for intermediaries, professionals, other qualified entities and public administrations to calibrate AML measures in...more

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