News & Analysis as of

Real Estate Development › Anti-Money Laundering › Reporting Requirements

Snell & Wilmer

Reforms to the Anti-Money Laundering Law 2025: Overview of the Federal Law for the Prevention and Identification of Operations...

Snell & Wilmer on

1. Background - The AML Law aims to protect the financial system and the national economy by implementing measures to detect operations involving illicit resources, thereby preventing the financing of criminal activities....more

Hogan Lovells

Reform of Mexico's Anti-Money Laundering Law: New measures to combat transactions with funds of illicit origin

Hogan Lovells on

Changes to concepts including Compliance Officer and Controlling Beneficiary of the Federal Law for the Prevention and Identification of Operations with Illicit Resources (by its acronym in Spanish – LFPIORPI) also known as...more

Pillsbury Winthrop Shaw Pittman LLP

The Corporate Transparency Act and New Compliance Obligations for Real Estate Developers, Investors, Fund Sponsors and Others

Pillsbury Winthrop Shaw Pittman LLP on

One portion of the National Defense Authorization Act creates a federal beneficial ownership registry, with reporting requirements for corporations, LLCs and “other similar entities.” The Corporate Transparency Act creates...more

3 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide